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Nom	Leisure Parks II Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03580188 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Leisure Parks (General Partner II) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The X-Leisure (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05060646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 16/01/2013 Role: Secretary

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Smout, Maria London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Senior Assistant Company Secretary Role: Director Country of Residence: England Nationality: British

Bangar, Rejinder London, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Asset Director Role: Director Country of Residence: England Nationality: British

Khiroya, Deepan Rasiklal London, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 01/05/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Landsec 11 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05198546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 15 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 19 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05604811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 20 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 09995113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05604812 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 6 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 05310359 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec 7 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 06278757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leisure II (O2 LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2016 Companies House Number: 03713410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leisure II (West India Quay LP) Shareholder Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2016 Companies House Number: 03871818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Leisure Parks II Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)