LS Nominees Holdings Limited

Company 05196142 Active

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Company details

Number	05196142
Status	Active
Type	Private Limited Company
Incorporated	03/08/2004
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 Portfolio Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

LS (Workington) Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Arundel Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Times Square GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Knollys House (NO. 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS (Workington) Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Knollys House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hecf Soho 2 Limited ceased 2016-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
LS Cornerhouse Limited ceased 2016-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (4)

Show 4 former officers

Adrian Michael De Souza Director · appointed 2011 · resigned 2015
Land Securities Portfolio Management Limited Corporate-director · appointed 2004 · resigned 2013
Kenneth Ian Hodgson Director · appointed 2004 · resigned 2004
Andrew James Sword Director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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