LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-02-15
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LS MOORGATE LIMITED is a ltd registered in GB, incorporated 2001-02-15 (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
- LS MOORGATE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-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.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04161241
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-15
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-20
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2001-02-22
- corporate director · appt 2013-03-01
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2001-02-22
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-02-15
- 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
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- corporate director · appt 2005-01-14
Beneficial owners · PSC · 1 current
- ■The City Of London Real Property Company Limited75–100% sharescorporate PSC · United Kingdom · since 2016-05-16 · trace owners →
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-05-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-26
- Outstanding charges
- 2
FORMERLY KNOWN AS
- 57-60 HAYMARKET (NO. 2) LIMITED
/07
Directorship network
56 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 WEST INDIA QUAY LIMITEDbeneficial owner
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- 55 OLD BROAD STREET DEVELOPER 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
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
- NEW LUDGATE (NO.1) LIMITEDbeneficial owner
- NEW LUDGATE (NO.2) LIMITEDbeneficial owner
- NEW LUDGATE (NO.1) LIMITEDbeneficial owner
- ONSS PROPERTY COMPANY LIMITEDbeneficial owner
- 55 OLD BROAD STREET LIMITEDbeneficial owner
- LS 1 NEW STREET SQUARE DEVELOPER LIMITEDbeneficial owner
- LS LONDON HOLDINGS ONE LIMITEDbeneficial owner
- LS HILL HOUSE DEVELOPER LIMITEDbeneficial owner