Who owns LANDSEC 1 LIMITED?

In the current sources, LANDSEC 1 LIMITED is connected to Ls London Holdings Three Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDSEC 1 LIMITED's risk level?

WhiteIntel flags LANDSEC 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDSEC 1 LIMITED appear across sources?

LANDSEC 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LANDSEC 1 LIMITED

Name: LANDSEC 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDSEC 1 LIMITED, Company, GB

LANDSEC 1 LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04222543). UBO chain traced 1 hop, 1 owner, 1 holding, 20 officers. Cited to 3 registries.

OO GB-COH-04222543Inc. 23 May 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2001-05-23
Legal form: ltd
Activity: 68209
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom

/02

Also appears in

Landsec 1 Limited · gb-coh:4222543

The same real-world entity, resolved across sources.

/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

LANDSEC 1 LIMITED
- Ls London Holdings Three Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LANDSEC 1 LIMITED
- EBBSFLEET INVESTMENT (GP) LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LANDSEC 1 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LANDSEC 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
23 May 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04222543
Status: active
Type: ltd
Incorporated: 2001-05-23
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1
Shareholder funds	£1
Fixed assets	£2
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAND SECURITIES MANAGEMENT SERVICES LIMITED
- corporate director · appointed 2013-03-01 · Companies House
●
LS COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2011-04-30 · Companies House
●
LS DIRECTOR LIMITED
- corporate director · appointed 2008-09-26 · Companies House
■
Ls London Holdings Three Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- LS EASTON PARK INVESTMENTS LIMITEDbeneficial owner
- LAND SECURITIES EBBSFLEET LIMITEDbeneficial owner
- EASTERN QUARRY LIMITEDbeneficial owner
●
MCCAVENY, Leigh
- director · British · appointed 2022-09-08 · Companies House
●
CARIAGA, Emma Jane
- director · British · appointed 2009-01-30 · resigned · Companies House
●
DUDGEON, Peter Maxwell
- secretary · British · appointed 2001-06-19 · resigned · Companies House
- director · British · appointed 2005-12-14 · resigned · Companies House
●
EBBSFLEET INVESTMENT (GP) LIMITED
Also holds roles at 2 other companies
- EBBSFLEET PROPERTY LIMITEDbeneficial owner
- Landsec 1 Limitedbeneficial owner
●
ELLIOTT, Thomas Charles
- director · British · appointed 2014-02-01 · resigned · Companies House
●
EPS SECRETARIES LIMITED
- corporate secretary · appointed 2001-05-23 · resigned · Companies House
●
FENN-SMITH, Kaela Deanne
- director · Canadian · appointed 2016-09-01 · resigned · Companies House
●
GARDINER, Oliver Stuart
- director · British · appointed 2015-03-24 · resigned · Companies House
●
GILLARD, James Stephen
- director · British · appointed 2021-06-30 · resigned · Companies House
●
GRIFFITHS, Michael Robert
- director · British · appointed 2001-06-19 · resigned · Companies House
●
HEAFORD, David John
- director · British · appointed 2016-09-01 · resigned · Companies House
●
LINNELL, Richard Frank Hilary
- director · British · appointed 2001-06-19 · resigned · Companies House
●
MCGUCKIN, Stephen Augustine
- director · British · appointed 2008-10-10 · resigned · Companies House
- director · British · appointed 2008-06-26 · resigned · Companies House
●
O'SHEA, Colette
- director · British · appointed 2009-05-12 · resigned · Companies House
●
PYLE, Raymond Leonard Rice
- director · British · appointed 2001-06-19 · resigned · Companies House
●
SALWAY, Francis William
- director · British · appointed 2002-07-08 · resigned · Companies House

20 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LANDSEC 1 LIMITED?: In the current sources, LANDSEC 1 LIMITED is connected to Ls London Holdings Three Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANDSEC 1 LIMITED's risk level?: WhiteIntel flags LANDSEC 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANDSEC 1 LIMITED appear across sources?: LANDSEC 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDSEC 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LANDSEC 1 LIMITED — nothing is disclosed before that.

Claim this record