---
title: "55 OLD BROAD STREET DEVELOPER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08848ef0-0ddd-4c15-8fcb-8db10ca5451c
json: https://whiteintel.dev/api/public/dossier/08848ef0-0ddd-4c15-8fcb-8db10ca5451c
identifier: gb-coh:04165773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 55 OLD BROAD STREET DEVELOPER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04165773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08848ef0-0ddd-4c15-8fcb-8db10ca5451c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08848ef0-0ddd-4c15-8fcb-8db10ca5451c  

## Ownership & control

### Owners / controllers

- **Land Securities Spv's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4
- **LS LONDON HOLDINGS ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75afa116-c742-4452-a0cb-281b9f6acfa8

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04165773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-22
- **Registered office:** 4th Floor 140 Aldersgate Street,, London, EC1A 4HY, England
- **SIC:** 41100

### Officers

- APEX FINANCIAL SERVICES (SECRETARIES) LIMITED — corporate secretary · appointed 2026-06-26
- AL-IBRAHIM, Mashhour Abdulaziz — director · Saudi Arabian · appointed 2026-06-26
- FERRARI, Peter Adrian — director · British · appointed 2026-06-26
- HILL, William Anthony — director · British · appointed 2026-06-26
- LAWRENCE, Charles-Etienne — director · British · appointed 2026-06-26
- SMITHERS, Thomas Ashley — director · British · appointed 2026-06-26
- DUDGEON, Peter Maxwell — secretary · British · appointed 2001-02-28 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2001-02-22 · resigned 2001-02-28
- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30 · resigned 2026-06-26
- ARNAOUTI, Michael — director · British · appointed 2015-04-01 · resigned 2017-03-31
- DE SOUZA, Adrian Michael — director · British · appointed 2011-04-30 · resigned 2015-03-31
- DUDGEON, Peter Maxwell — director · British · appointed 2008-09-26 · resigned 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-05-25 · resigned 2026-06-26
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2001-02-28 · resigned 2026-06-26
- LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED — corporate director · appointed 2004-09-01 · resigned 2013-04-30
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2013-03-01 · resigned 2026-06-26
- MIKJON LIMITED — corporate director · appointed 2001-02-22 · resigned 2001-02-28

### Beneficial owners (Persons with Significant Control)

- [Ls London Holdings One Limited](https://whiteintel.dev/entity/75afa116-c742-4452-a0cb-281b9f6acfa8) — 75–100% shares · corporate PSC · England — ceased 2026-06-26
- [Land Securities Spv's Limited](https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4) — 75–100% shares · corporate PSC · England — ceased 2021-10-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04165773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **55 OLD BROAD STREET DEVELOPER LIMITED** — https://whiteintel.dev/entity/08848ef0-0ddd-4c15-8fcb-8db10ca5451c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **55 OLD BROAD STREET DEVELOPER LIMITED**. Human view: https://whiteintel.dev/entity/08848ef0-0ddd-4c15-8fcb-8db10ca5451c · Structured JSON: https://whiteintel.dev/api/public/dossier/08848ef0-0ddd-4c15-8fcb-8db10ca5451c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._