Company
LS London Holdings ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christopher Marshall Gill 2008-2016 View profile
- Land Securities Portfolio Management Limited 2008-2013 View profile
- Richard James Smith 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2007
Group
No further corporate or individual controller is recorded above LS London Holdings ONE Limited on the PSC register - it appears to be the top of its group.
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
- EOV Aldersgate 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
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.
1 directors on the board
- Martin Richard Worthington Director · appointed 2016
Directors past 6 years
- Martin Richard Worthington Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06452679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data