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Companies/05986673

Leicester Sq Opco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ferrado Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 211159394
Show 2 ceased records
Sof 12 Robinson Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-01-12 · Ceased 2026-03-31

Source record 198366159
Edwardian New Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-12

Source record 204502731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JF
Jose Antonio Fresnado AmadoCurrent director
Appointed 2026-03-31
BC
Benedict ChambersCurrent director
Appointed 2026-03-31
+19 others
Show 14 historical appointments
SK
Simon KolbertResigned director
Resigned 2025-12-19
CorpMsp Corporate Services LimitedResigned secretary
Resigned 2024-01-12 · 2 yrs
TT
Thomas TolleyResigned director
Resigned 2024-01-12 · 2 yrs · Solicitor
CP
Christopher PennyResigned director
Resigned 2024-01-12 · 2 yrs · Company Director
NC
Nicholas ChadwickResigned director
Resigned 2024-01-12 · 2 yrs · Chartered Accountant
KD
Krishma DearResigned director
Resigned 2022-03-08 · 1 yr · Director
AH
Andrew HartResigned director
Resigned 2020-03-31 · 3 yrs · Director
SS
Siraj SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
IS
Inderneel SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
AS
Amrit SinghResigned director
Resigned 2020-03-31 · 3 yrs · Director
SS
Shashi ShahResigned director
Resigned 2020-03-31 · 3 yrs · Director
JS
Jasminder SinghResigned director
Resigned 2006-11-02 · 17 yrs · Hotelier
JM
John MorleyResigned director
Resigned 2006-11-02 · 13 yrs · Financial Consultant
VW
Vijay WasonResigned secretary
Resigned 2006-11-02 · 17 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active