LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-22
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 4th Floor 140 Aldersgate Street,, London, EC1A 4HY, England
Low
Risk
55 OLD BROAD STREET DEVELOPER LIMITED is a ltd registered in GB, incorporated 2001-02-22 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- 55 OLD BROAD STREET DEVELOPER LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04165773
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-22
- Registered office
- 4th Floor 140 Aldersgate Street,, London, EC1A 4HY, England
- SIC
- 41100
Officers · 6 active
- APEX FINANCIAL SERVICES (SECRETARIES) LIMITEDcorporate secretary · appt 2026-06-26
- AL-IBRAHIM, Mashhour Abdulazizdirector · Saudi Arabian · appt 2026-06-26
- FERRARI, Peter Adriandirector · British · appt 2026-06-26
- HILL, William Anthonydirector · British · appt 2026-06-26
- LAWRENCE, Charles-Etiennedirector · British · appt 2026-06-26
- SMITHERS, Thomas Ashleydirector · British · appt 2026-06-26
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2001-02-28
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-02-22
- LS COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-04-30
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- DE SOUZA, Adrian Michael(resigned)director · British · appt 2011-04-30
- DUDGEON, Peter Maxwell(resigned)director · British · appt 2008-09-26
Beneficial owners · PSC · 0 current
- ■Ls London Holdings One Limited75–100% sharescorporate PSC · England · ceased 2026-06-26 · trace owners →
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · England · ceased 2021-10-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
65 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Land Securities Spv's Limited
- LS BRAINTREE LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (FURLONG) LIMITEDbeneficial owner
- LS MOORGATE LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.beneficial owner
- LS HARROGATE LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS COMPANY 34 LIMITEDbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- LS DENMAN STREET RESIDENTIAL LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- LS COMPANY 36 LIMITEDbeneficial owner
- U AND I IPC LIMITEDbeneficial owner
- Ds (Ringwood) Limitedbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- TOPS SHOP ESTATES LIMITEDbeneficial owner
- LS MYO THE FORGE LIMITEDbeneficial owner
- LS COMPANY 35 LIMITEDbeneficial owner
- LS COMPANY 33 LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- THE IMPERIAL HOTEL HULL LIMITEDbeneficial owner
- LS COMPANY 38 LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
- LS COMPANY 39 LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS 1 SHERWOOD STREET LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- LS COMPANY 37 LIMITEDbeneficial owner
- Ls Braintree And Castleford Gp Limitedbeneficial owner
- U And I (Gvp) Limitedbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- LS OVAL LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LANDSEC 18 LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- LS EWER STREET LIMITEDbeneficial owner
LS LONDON HOLDINGS ONE LIMITED
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LENDLEASE MOORFIELDS LIMITEDbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- TLD (LANDMARK COURT) LIMITEDbeneficial owner
- LS HILL HOUSE DEVELOPER LIMITEDbeneficial owner
- LS MYO LIMITEDbeneficial owner
- LS N2 LIMITEDbeneficial owner
- LAND SECURITIES P L Cbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)beneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS LIBERTY OF SOUTHWARK LIMITEDbeneficial owner
- LS VICTORIA PROPERTIES LIMITEDbeneficial owner
- LS VICTORIA PROPERTIES LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- ARORA ST JAMES PROPCO LIMITEDbeneficial owner