ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 York Road Uxbridge UB8 1RN England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Mark Stewart Evans	Director	British	England	56	18 Nov 2021	Active
Sean James Gavin	Director	Irish	England	54	26 Sept 2025	Active
Timothy Robert Gawthorn	Director	British	England	48	26 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square Developments Limited

British

Active

Notified 18 Nov 2021

Residence England

DOB February 2010

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LONDON SQUARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom

ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-17 with no updates	View(3 pages)
8 Oct 2025	Officers	Termination of Scott Douglas Brown as director on 2025-09-26	View(1 page)
8 Oct 2025	Officers	Termination of Joanna Juanita Mcdonagh as director on 2025-09-26	View(1 page)
8 Oct 2025	Officers	Appointment of Mr Timothy Robert Gawthorn as director on 2025-09-26	View(2 pages)
8 Oct 2025	Officers	Appointment of Mr Sean James Gavin as director on 2025-09-26	View(2 pages)