Company
55 OLD Broad Street Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Christopher Marshall Gill 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2013
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.
- The City of London Real Property Company Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 55 OLD Broad Street Limited
is controlled by The City of London Real Property Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-06-26 · source: Companies House PSC register - The City of London Real Property Company Limited
is controlled by LS London Holdings ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LS London Holdings ONE Limited.
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
- 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
- LS 1 Sherwood Street 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.
5 directors on the board
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- William Anthony Hill Director · appointed 2026
- Peter Adrian Ferrari Director · appointed 2026
- Charles-Etienne Lawrence Director · appointed 2026
- Thomas Ashley Smithers Director · appointed 2026
- Mashhour Abdulaziz Al-Ibrahim Director · appointed 2026
Also govern a charity
- William Anthony Hill The Parochial Church Council of the Ecclesiastical Parish of ST Lawrence Effingham With ALL Saints Little Bookham, Built Environment Schools Trust
- Peter Adrian Ferrari The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08591959
- 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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