Land Securities Portfolio Management Limited
Company 03934750 Active
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| Number | 03934750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2000 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Land Securities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 61 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ravenseft Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gunwharf Quays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Thanet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08264831
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Nominees Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Shepherds Bush Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Buchanan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Finchley Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Kingsmead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Cardiff Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Portfolio Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS (Jaguar) GP Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Lewisham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Clayton Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08330487
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Howard Centre Welwyn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eron Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Trinity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS White Rose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - LS Chesterfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - LS Cornerhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-25 - LS Braintree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - LS Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - LS Street GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - LS Outlets NO 1 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - LS Outlets NO 2 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - Southside General Partner Limited
25-50% shares, 25-50% voting · notified 2017-07-24 - The X-Leisure (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - LS Southside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - LS Chadwell Heath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - LS Retail Warehouses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - LS Xscape Castleford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - LS West India Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - LS Aberdeen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - LS Xscape Milton Keynes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 - LS Silverburn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 - LS Project 92 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - LS Bluewater Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - LS Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - LS Cambridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 - LS Brighton Marina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - LS Leisure Parks Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-03 - Hgit Bracknell 2 Limited ceased 2025-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leopard Hotels Limited ceased 2024-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bath Road Taplow Limited ceased 2024-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Galleria Limited ceased 2023-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gtam Apex Lakeside Limited ceased 2025-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Workington Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greyhound Target Limited ceased 2017-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS N2 Limited ceased 2021-02-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+11 more
Officers (14)
Show 14 former officers
- Despina Don-Wauchope Director · appointed 2012 · resigned 2013
- Adrian Michael De Souza Director · appointed 2012 · resigned 2015
- Richard John Akers Director · appointed 2011 · resigned 2013
- Robert Montague Noel Director · appointed 2010 · resigned 2013
- Martin Frederick Greenslade Director · appointed 2005 · resigned 2013
- David Leslie Frank Holt Director · appointed 2004 · resigned 2012
- Ian David Ellis Director · appointed 2004 · resigned 2009
- Andrew Elliott Macfarlane Director · appointed 2004 · resigned 2005
- Francis William Salway Director · appointed 2004 · resigned 2012
- Martin Reay Wood Director · appointed 2004 · resigned 2013
- Aubrey Mark Collins Director · appointed 2003 · resigned 2006
- Robert William Heskett Director · appointed 2003 · resigned 2004
- Alfred Richard Frank Strange Director · appointed 2000 · resigned 2004
- Neville William Johnson Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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