Company · London
EOV Aldersgate Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 16/02/2001
- Registered office
- London
- Previous names
- LS Aldersgate Limited (until 05/08/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LS London Holdings ONE Limited ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EOV Aldersgate Limited
is controlled by LS London Holdings ONE Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-08-01 · source: Companies House PSC register
Ultimately controlled by LS London Holdings ONE Limited.
69 other companies in this group
- NEW Ludgate (NO.2) Limited
- Landmark Court Partnership Limited
- LC25 Limited
- LS Timber Square Developer Limited
- LS N2 Limited
- LS Moorgate Limited
- LS MYO NEW Street Square Limited
- LS Kings Gate Residential Limited
- Nova Nominee 2 Limited
- Dashwood House Limited
- LS 123 Victoria Street Limited
- TLD (Landmark Court) Limited
- LS London Reit Limited
- LS Timber Square Limited
- LS 21 Moorfields Development Management Limited
- 55 OLD Broad Street Limited
- LS ONE NEW Change Limited
- LS ZIG ZAG Limited
- LS Nova Place Limited
- LS MYO 123 Victoria Street Limited
- Oval Works Limited
- LS Wilton Plaza Limited
- NEW Ludgate (NO.1) Limited
- LS MYO ST Pauls Limited
- Onss Property Company Limited
- LS Denman Street Residential Limited
- LS RED Lion Court Developer Limited
- LS MYO the Forge Limited
- Nova GP Limited
- LS Nova LP1 Limited
- LS Hill House Developer Limited
- Landsec Workplace Developer Limited
- LS Hill House Limited
- LS Nova Development Management Limited
- LS 1 Sherwood Street Developer Limited
- Stag Place (GP) Limited
- LS Ewer Street Limited
- LS Victoria Properties Limited
- LS Eastbourne Terrace Limited
- Nova Business Manager Limited
- LS Regent Quarter Limited
- LS MYO Dashwood House Limited
- LS Oval Limited
- Victoria Circle Developer Limited
- LS Forge Bankside Limited
- LS 62 Buckingham Gate Limited
- LS Workplace Managed Services Limited
- LS MYO Limited
- LS 1 NEW Street Square Developer Limited
- LS 1 Sherwood Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Colin James Whittington Director · appointed 2025
- Richard Andrew Crombie Director · appointed 2025
- Amee Pandya Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Amee Pandya Director · appointed 2025
Portfolio (2)
- Colin James Whittington Director · appointed 2025
- Richard Andrew Crombie Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04161727
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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