THE X-LEISURE (GENERAL PARTNER) LIMITED

Company summary

Company number: 05060646
Status: ACTIVE
Incorporated / age: 2 March 200422 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
SMOUT, Maria ACTIVE	Director	19 Oct 2023		England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
DESAI, Falguni RESIGNED	Secretary	02 Mar 2004	19 Apr 2004			113a Burdon Lane, Cheam, Surrey, SM2 7DB
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2004	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
PAILEX SECRETARIES LIMITED RESIGNED	Secretary	02 Mar 2004	02 Mar 2004			20 Bedford Row, London, WC1R 4JS
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Mar 2011	16 Jan 2013			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ADAMS, Elizabeth Ann RESIGNED	Director	19 Jul 2004	06 Jan 2006		December 1969	10 Sunlight Square, Bethnal Green, London, E2 6LD
ARNAOUTI, Michael RESIGNED	Director	20 Mar 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BARBER, Martin RESIGNED	Director	02 Mar 2004	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
BASSETT, John Anthony Seward RESIGNED	Director	24 Mar 2004	15 May 2014	United Kingdom	September 1936	6 Ranelagh Grove, London, SW1W 8PD
BENJAMIN, William Stephen RESIGNED	Director	18 Mar 2011	16 Jan 2013	United States	January 1964	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
BLACK, Russell Norman RESIGNED	Director	19 Apr 2004	07 Oct 2009	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
BLAKE, Ashley Peter RESIGNED	Director	16 Jan 2013	14 Mar 2014	England	October 1969	5, Strand, London, WC2N 5AF, United Kingdom
CHRISTIAN-WEST, Ailish Martina RESIGNED	Director	29 Mar 2019	07 Feb 2020	England	November 1976	100, Victoria Street, London, SW1E 5JL, United Kingdom
CORAL, Lynda Sharon RESIGNED	Director	02 Mar 2004	21 Feb 2005		September 1961	Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP
DESAI, Falguni Rameshchandra RESIGNED	Director	19 Apr 2004	16 May 2008	England	December 1964	Apartment 108, 20 Palace Street, London, SW1E 5BA
DON-WAUCHOPE, Despina RESIGNED	Director	07 Jun 2013	25 Jan 2019	United Kingdom	May 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
EADY, Neil Leslie RESIGNED	Director	16 Jan 2013	07 Jun 2013	United Kingdom	November 1977	5, Strand, London, WC2N 5AF, United Kingdom
EVANS, Alasdair David RESIGNED	Director	19 Apr 2004	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
FUTTER, Rosalind Charlotte RESIGNED	Director	25 Jan 2019	05 Aug 2022	United Kingdom	May 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
GERBEAU, Pierre Yves RESIGNED	Director	02 Mar 2004	15 Dec 2011	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
HANNAH, Keith William Baillie RESIGNED	Director	14 Mar 2014	20 Mar 2015	United Kingdom	December 1967	5, Strand, London, WC2N 5AF, United Kingdom
KHIROYA, Deepan Rasiklal RESIGNED	Director	29 Mar 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAMONT, Wilson RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	March 1978	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
LEUNG, Stephen Sui Sang RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	May 1967	5, Strand, London, WC2N 5AF, United Kingdom
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MARTIN, Andrew John, Mr. RESIGNED	Director	17 Mar 2004	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
NIKOLIC, Krysto Archibald Milan RESIGNED	Director	16 Nov 2011	29 Feb 2012	Uk	July 1984	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PARSONS, Scott Cameron RESIGNED	Director	14 Mar 2014	29 Mar 2019	England	June 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
PULLEN, Xavier RESIGNED	Director	21 Feb 2005	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
PULLEN, Xavier RESIGNED	Director	02 Mar 2004	19 Apr 2004		May 1951	10 Christchurch Hill, London, NW3 1LB
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
RUSBY, Geoffrey Lloyd RESIGNED	Director	01 Jun 2005	22 Feb 2016	United Kingdom	May 1945	Beam End, Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU
SCOTT-BARRETT, Hugh Yelverton RESIGNED	Director	16 May 2008	16 Jan 2013	England	September 1958	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
THODAY, Corin Leonard RESIGNED	Director	07 Oct 2009	18 Mar 2011	United Kingdom	June 1975	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
TROUGHTON, Olivia Clare RESIGNED	Director	14 Mar 2014	29 Mar 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
TURNBULL, Timothy William John RESIGNED	Director	06 Oct 2010	18 Mar 2011	United Kingdom	April 1970	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
WRAY, Paul Thomas RESIGNED	Director	17 Mar 2004	19 Apr 2004	United Kingdom	October 1954	15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU
PAILEX NOMINEES LIMITED RESIGNED	Director	02 Mar 2004	02 Mar 2004			20 Bedford Row, London, WC1R 4JS

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

SMOUT, Maria ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DESAI, Falguni RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 19 Apr 2004
Address: 113a Burdon Lane, Cheam, Surrey, SM2 7DB

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 18 Mar 2011
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

PAILEX SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 02 Mar 2004
Address: 20 Bedford Row, London, WC1R 4JS

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ADAMS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 06 Jan 2006
Date of birth: December 1969
Address: 10 Sunlight Square, Bethnal Green, London, E2 6LD

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BARBER, Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

BASSETT, John Anthony Seward RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 6 Ranelagh Grove, London, SW1W 8PD

BENJAMIN, William Stephen RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United States
Date of birth: January 1964
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 07 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

BLAKE, Ashley Peter RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: October 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

CHRISTIAN-WEST, Ailish Martina RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 07 Feb 2020
Country of Residence: England
Date of birth: November 1976
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

CORAL, Lynda Sharon RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 21 Feb 2005
Date of birth: September 1961
Address: Westacre, 1a Sandy Lodge Road, Moor Park, Hertfordshire, WD3 1LP

DESAI, Falguni Rameshchandra RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: December 1964
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 25 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

EADY, Neil Leslie RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 07 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 5, Strand, London, WC2N 5AF, United Kingdom

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

FUTTER, Rosalind Charlotte RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 15 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

HANNAH, Keith William Baillie RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 20 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, Strand, London, WC2N 5AF, United Kingdom

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAMONT, Wilson RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

LEUNG, Stephen Sui Sang RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 5, Strand, London, WC2N 5AF, United Kingdom

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

NIKOLIC, Krysto Archibald Milan RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 29 Feb 2012
Country of Residence: Uk
Date of birth: July 1984
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PARSONS, Scott Cameron RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: June 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: May 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 19 Apr 2004
Date of birth: May 1951
Address: 10 Christchurch Hill, London, NW3 1LB

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ROBERTSON, John Manwaring RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

RUSBY, Geoffrey Lloyd RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Beam End, Duck Street, Wendens Ambo, Saffron Walden, Essex, CB11 4JU

SCOTT-BARRETT, Hugh Yelverton RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: September 1958
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 07 Oct 2009
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

TURNBULL, Timothy William John RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

WRAY, Paul Thomas RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 19 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 15 Coulters Close, Grove Green, Maidstone, Kent, ME14 5SU

PAILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 02 Mar 2004
Address: 20 Bedford Row, London, WC1R 4JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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