Company
LS Cardiff (GP) Investments 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 16
- Andrew Philip Graham Dixon 2020-2024 View profile
- Rebecca Mary Sarah Elizabeth Ryman 2020-2020 View profile
- Martin Richard Breeden 2020-2020 View profile
- Hugh Michael Ford 2020-2020 View profile
- Minakshi Kidia 2019-2020 View profile
- Martin David Ellis 2010-2015 View profile
- Trevor Pereira 2010-2020 View profile
- Dr Edward Matthew Giles Roberts 2010-2020 View profile
- Loraine Woodhouse 2009-2010 View profile
- Caroline Kirby 2005-2011 View profile
- Peter Charles Barton 2004-2005 View profile
- Richard Malcolm Cable 2004-2008 View profile
- John George Abel 2004-2005 View profile
- Kay Elizabeth Chaldecott 2004-2011 View profile
- Intu Secretariat Limited 2020-2020 View profile
- Susan Marsden 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2004
Ownership
Owned by (4) 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 2024-07-11 - Intu Shopping Centres PLC ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Land Securities Portfolio Management Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - LS Cardiff Holdings Limited ceased 2024-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Group
- LS Cardiff (GP) Investments 2 Limited
is controlled by Land Securities Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register - 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
- Land Securities Trading Limited
- ST. David's (NO. 1) Limited
- Oriana LP Limited
- LS Company 37 Limited
- Rhoscrowther Wind Farm Limited
- LS Harrogate Limited
- LS Company 33 Limited
- X-Leisure (Maidstone II) Limited
- The Telegraph Works Limited
- LS Company 39 Limited
- Griffe Grange Wind Farm Limited
- Landsec 11 Limited
- U and I (Golf) Limited
- Lendlease Moorfields Limited
- OC348269
- LS Banbridge Phase TWO Limited
- Land Securities Development Limited
- U and I Director 1 Limited
- Crossways 2000 Limited
- Watchmaker Finance Limited
- HDD Lawley Village Limited
- HDD Burghfield Common Limited
- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Landsec 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
- Wallis Court Buckshaw Limited
- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
- Landsec 9 Limited
- Rosefarm Leisure Limited
- Tops Shop Estates Limited
- Rivella Properties Bicester Limited
- U and I Company Secretaries Limited
- LS Bankside Development 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05068014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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