LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 6
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1955-07-01
- Legal form
- plc
- Activity
- 68209
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
LAND SECURITIES P L C is a plc registered in GB, incorporated 1955-07-01 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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 P L C
Holdings / subsidiaries
- LAND SECURITIES P L C
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 00551412
- Status
- active
- Type
- plc
- Incorporated
- 1955-07-01
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 68209
Officers · 8 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- ALLAN, Mark Christopherdirector · British · appt 2020-04-14
- GILLBE, Elizabeth Annedirector · British · appt 2023-05-09
- HOLDER, Duncan Johndirector · British · appt 2023-09-05
- MAIRS, Cassanidirector · Australian · appt 2022-05-11
- PEEKE, Alexander Jamesdirector · British · appt 2024-12-19
- SIMMS, Vanessa Katedirector · British · appt 2021-05-31
- WORTHINGTON, Martin Richarddirector · British · appt 2022-05-11
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 1998-04-07
- JONES, Laurance Aubrey(resigned)secretary · British
- AKERS, Richard John(resigned)director · English · appt 2006-04-03
- BIRCH, Peter Gibbs(resigned)director · British · appt 1997-04-07
Beneficial owners · PSC · 1 current
- ■Land Securities Intermediate 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.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-05
- Outstanding charges
- 37
/08
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 PORTFOLIO MANAGEMENT LIMITED
- SOUTHSIDE GENERAL PARTNER LIMITEDbeneficial owner
- LEOPARD HOTELS LIMITEDbeneficial owner
- BLUEWATER OUTER AREA LIMITEDbeneficial owner
- LAND SECURITIES TRINITY 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 CAPITAL MARKETS PLC
- Land Securities Plcbeneficial owner
LS DEVELOPMENT HOLDINGS LIMITED
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- U AND I GROUP LIMITEDbeneficial owner
- LS EASTON PARK INVESTMENTS LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- U AND I (PINCENTS LANE) LTDbeneficial owner
- LANDSEC U AND I DEVELOPER LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
LS LONDON HOLDINGS ONE LIMITED
- LS RED LION COURT DEVELOPER LIMITEDbeneficial owner
- LENDLEASE MOORFIELDS LIMITEDbeneficial owner
- 55 OLD BROAD STREET DEVELOPER LIMITEDbeneficial owner
- LS REGENT QUARTER LIMITEDbeneficial owner
- LS MYO ST PAULS LIMITEDbeneficial owner
- TLD (LANDMARK COURT) LIMITEDbeneficial owner
- LS HILL HOUSE DEVELOPER LIMITEDbeneficial owner
- LS MYO LIMITEDbeneficial owner
- LS N2 LIMITEDbeneficial owner
- LS LUCENT LIMITEDbeneficial owner
- CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)beneficial owner
- LS LONDON REIT LIMITEDbeneficial owner
- LS LIBERTY OF SOUTHWARK LIMITEDbeneficial owner
- LS VICTORIA PROPERTIES LIMITEDbeneficial owner
- LS VICTORIA PROPERTIES LIMITEDbeneficial owner
- LS TIMBER SQUARE DEVELOPER LIMITEDbeneficial owner
- ARORA ST JAMES PROPCO LIMITEDbeneficial owner