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
- 1
- Same address
- 8
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-07-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LAND SECURITIES TRINITY LIMITED is a ltd registered in GB, incorporated 2007-07-18 (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
- LAND SECURITIES TRINITY 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 HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06316299
- Status
- active
- Type
- ltd
- Incorporated
- 2007-07-18
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 4 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITEDcorporate director · appt 2007-08-10
- corporate director · appt 2013-03-01
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2007-08-10
- EPS SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2007-07-18
- DUDLEY, Andrew Stephen(resigned)director · British · appt 2010-09-21
- HAMPSON, Lester Paul(resigned)director · British · appt 2007-08-10
- JENNINGS, Gerald Robert(resigned)director · British · appt 2007-08-10
- LEVY, Jonathan Adrian(resigned)director · British · appt 2007-08-10
- MILES, Elizabeth(resigned)director · British · appt 2020-09-17
- corporate director · appt 2010-03-30
Beneficial owners · PSC · 1 current
- ■Land Securities Portfolio Management Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · 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
- 2027-05-24
- Outstanding charges
- 3
FORMERLY KNOWN AS
- SHELFCO (NO. 3446) LIMITED
/07
Directorship network
60 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 PORTFOLIO MANAGEMENT LIMITED
- SOUTHSIDE GENERAL PARTNER LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- LAND SECURITIES P L Cbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BATH ROAD TAPLOW LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS SILVERBURN LIMITEDbeneficial owner
- Land Securities Plcbeneficial owner
- LS BLUEWATER INVESTMENTS LIMITEDbeneficial owner
- GTAM APEX LAKESIDE LIMITEDbeneficial owner
- RAVENSEFT PROPERTIES LIMITEDbeneficial owner
- LS STREET LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS LIVERPOOL LIMITEDbeneficial owner
- LS N2 LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- GUNWHARF QUAYS LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- LS THANET LIMITEDbeneficial owner
- LS BRAINTREE LIMITEDbeneficial owner
- LS BUCHANAN LIMITEDbeneficial owner
- Ls Outlets No 1 Gp Limitedbeneficial owner
- SOUTHSIDE GENERAL PARTNER LIMITEDbeneficial owner
- LS CHADWELL HEATH LIMITEDbeneficial owner
Land Securities Portfolio Management Limited
- LS LEWISHAM LIMITEDbeneficial owner
- LS KINGSMEAD LIMITEDbeneficial owner
- RI MDC UK145 LIMITEDbeneficial owner
- HGIT BRACKNELL 2 LIMITEDbeneficial owner
- LS CARDIFF HOLDINGS LIMITEDbeneficial owner
- LS PORTFOLIO INVESTMENTS LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- LS CHESTERFIELD LIMITEDbeneficial owner
- LS (JAGUAR) GP INVESTMENTS LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- BATH ROAD TAPLOW LIMITEDbeneficial owner
- LS GALLERIA LIMITEDbeneficial owner
- LS XSCAPE MILTON KEYNES LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LS POOLE RETAIL LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- BLUECO LIMITEDbeneficial owner
- LS PROJECT 92 LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- THE X-LEISURE (GENERAL PARTNER) LIMITEDbeneficial owner
- LS NOMINEES HOLDINGS LIMITEDbeneficial owner
- LS SHEPHERDS BUSH LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS FINCHLEY ROAD LIMITEDbeneficial owner
- LS XSCAPE CASTLEFORD LIMITEDbeneficial owner
- LS WEST INDIA QUAY LIMITEDbeneficial owner
- LS ABERDEEN LIMITEDbeneficial owner
- LS RETAIL WAREHOUSES LIMITEDbeneficial owner