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LAND SECURITIES MANAGEMENT SERVICES LIMITED.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LAND SECURITIES SPV'S LIMITEDbeneficial owner 100%→LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- 1Land Securities Spv's Limitedbeneficial owner 87.5%→LAND SECURITIES MANAGEMENT SERVICES LIMITED.
- 2LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→LAND SECURITIES SPV'S LIMITED
- 2Land Securities Property Holdings Limitedbeneficial owner 87.5%→LAND SECURITIES SPV'S LIMITED
- 3LAND SECURITIES GROUP PLCbeneficial owner 100%→LAND SECURITIES PROPERTY HOLDINGS LIMITED
- 3Land Securities Group Plcbeneficial owner 87.5%→LAND SECURITIES PROPERTY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04156575
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-08
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 99999
Officers · 11 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-20
- ALLAN, Mark Christopherdirector · British · appt 2020-04-14
- COOPER, Timothy Jamesdirector · British · appt 2024-08-23
- GILLBE, Elizabeth Annedirector · British · appt 2022-01-18
- HOLDER, Duncan Johndirector · British · appt 2023-09-05
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- PEEKE, Alexander Jamesdirector · British · appt 2020-12-31
- SIMMS, Vanessa Katedirector · British · appt 2021-05-31
- TAUNT, Nicholas Henrydirector · British · appt 2024-05-09
- THOMAS, Marina Louisedirector · British · appt 2022-11-08
- WORTHINGTON, Martin Richarddirector · British · appt 2016-07-01
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2001-02-21
Beneficial owners · PSC · 1 current
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.