Land Securities SPV's Limited
Company 04365195 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04365195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| 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.
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.
- Land Securities Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 162 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.
- Land Securities Mpps Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Hungate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City & Central Shops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Development Securities (Romford) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - L S Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS (Milford Haven) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - City Centre Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Harrogate (Leasehold) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS BON Accord Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS 120 Cheapside Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities (Insurance Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS TMS Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Management Services Limited.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Wood Lane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Harrogate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS Centre Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LS TMS Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Imperial Hotel Hull Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ravenseft Industrial Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07557859
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DVD BOX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Landsec 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Landsec 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 - Griffe Grange Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - QAM Nominee NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 - QAM Nominee NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-11 - Roebuck House (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - LS Braintree and Castleford GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - Oriana Residential Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Oriana Residential Nominee NO.3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Oriana Residential Nominee NO.4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Oriana Residential Nominee NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - 07194921
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - Watchmaker Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-19 - O2 (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - Landsec 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - Leisure II (O2 Manager) Shareholder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - X-Leisure (Maidstone) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - X-Leisure (Maidstone II) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - Leisure II (O2 LP) Shareholder Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-25 - LS ONE NEW Change Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - LS Poole Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-28 - LS Company 33 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16 - LS Company 34 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - LS Company 36 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - LS Company 35 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - LS Company 38 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - LS Company 39 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - LS Company 37 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-17 - Tops Shop Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25
+112 more
Officers (5)
Show 5 former officers
- Adrian Michael De Souza Director · appointed 2011 · resigned 2015
- LS Retail Director Limited Corporate-director · appointed 2008 · resigned 2013
- Aubrey Mark Collins Director · appointed 2003 · resigned 2006
- Richard Spencer Bushell Director · appointed 2003 · resigned 2004
- Martin Reay Wood Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record