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Company · London

Land Securities Ebbsfleet Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Land Securities Ebbsfleet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 11

  1. David John Heaford 2016-2022 Director View profile
  2. Kaela Deanne Fenn-Smith 2016-2017 Director View profile
  3. Oliver Stuart Gardiner 2015-2016 Director View profile
  4. Thomas William Johnstone Venner 2014-2015 Director View profile
  5. Thomas Charles Elliott 2014-2016 Director View profile
  6. Adrian Michael De Souza 2011-2015 Director View profile
  7. Colette O'Shea 2009-2014 Director View profile
  8. Emma Jane Cariaga 2009-2009 Director View profile
  9. Stephen Augustine Mcguckin 2008-2009 Director View profile
  10. Robert William Heskett 2001-2007 Director View profile
  11. Michael Anthony Bird 2001-2010 Director View profile

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
23/05/2001
Registered office
London

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.

Group

  1. Land Securities Ebbsfleet Limited is controlled by LS London Holdings Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LS London Holdings Three Limited is controlled by Land Securities Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Land Securities Management Limited is controlled by Land Securities Property Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Land Securities Property Holdings Limited is controlled by Land Securities Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Land Securities Group PLC.

200 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04222593
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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