---
title: "LANDSEC 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db
json: https://whiteintel.dev/api/public/dossier/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db
identifier: oo:GB-COH-04222543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANDSEC 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04222543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Landsec 1 Limited** — source · `gb-coh:4222543` — https://whiteintel.dev/entity/30c1b7cd-03cc-4e1e-9705-c8786b2ae244

## Ownership & control

### Owners / controllers

- **Ls London Holdings Three Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e202ca2-e840-4a6b-a5d5-cc2cde979395

### Holdings / subsidiaries

- **EBBSFLEET INVESTMENT (GP) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/85275e2e-ce9f-5b92-a8ea-1b8b08899776

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

A **1-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:** `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)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Fixed assets | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-09-08
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2013-03-01
- LS DIRECTOR LIMITED — corporate director · appointed 2008-09-26
- DUDGEON, Peter Maxwell — secretary · British · appointed 2001-06-19 · resigned 2011-04-30
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2001-05-23 · resigned 2001-06-19
- CARIAGA, Emma Jane — director · British · appointed 2009-01-30 · resigned 2009-05-12
- DUDGEON, Peter Maxwell — director · British · appointed 2005-12-14 · resigned 2008-09-26
- ELLIOTT, Thomas Charles — director · British · appointed 2014-02-01 · resigned 2016-09-01
- FENN-SMITH, Kaela Deanne — director · Canadian · appointed 2016-09-01 · resigned 2017-07-31
- GARDINER, Oliver Stuart — director · British · appointed 2015-03-24 · resigned 2016-07-29
- GILLARD, James Stephen — director · British · appointed 2021-06-30 · resigned 2022-06-15
- GRIFFITHS, Michael Robert — director · British · appointed 2001-06-19 · resigned 2002-07-08
- HEAFORD, David John — director · British · appointed 2016-09-01 · resigned 2022-09-08
- LINNELL, Richard Frank Hilary — director · British · appointed 2001-06-19 · resigned 2007-03-02
- MCGUCKIN, Stephen Augustine — director · British · appointed 2008-10-10 · resigned 2009-01-30
- MCGUCKIN, Stephen Augustine — director · British · appointed 2008-06-26 · resigned 2008-09-26
- O'SHEA, Colette — director · British · appointed 2009-05-12 · resigned 2014-02-01
- PYLE, Raymond Leonard Rice — director · British · appointed 2001-06-19 · resigned 2003-08-20
- SALWAY, Francis William — director · British · appointed 2002-07-08 · resigned 2005-12-14

### Beneficial owners (Persons with Significant Control)

- [Ls London Holdings Three Limited](https://whiteintel.dev/entity/9e202ca2-e840-4a6b-a5d5-cc2cde979395) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04222543
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04222543/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04222543

## 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 **LANDSEC 1 LIMITED** — https://whiteintel.dev/entity/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDSEC 1 LIMITED**. Human view: https://whiteintel.dev/entity/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db · Structured JSON: https://whiteintel.dev/api/public/dossier/6f29cd8c-af4d-5ff0-8d8d-4f1c871163db._

_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"._