---
title: "LANDSEC 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd
json: https://whiteintel.dev/api/public/dossier/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd
identifier: oo:GB-COH-05604811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LANDSEC 2 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05604811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd  

## Ownership & control

### Owners / controllers

- **LEISURE PARKS II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf
- **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6
- **LEISURE PARKS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf
- **Land Securities Spv's Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4

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

1. **LEISURE PARKS II LIMITED** — beneficial owner 100% → *LANDSEC 2 LIMITED*
1. **LAND SECURITIES SPV'S LIMITED** — beneficial owner 100% → *LANDSEC 2 LIMITED*
1. **LEISURE PARKS II LIMITED** — beneficial owner 87.5% → *LANDSEC 2 LIMITED*
1. **Land Securities Spv's Limited** — beneficial owner 87.5% → *LANDSEC 2 LIMITED*
2. **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *LAND SECURITIES SPV'S LIMITED*
2. **Land Securities Property Holdings Limited** — beneficial owner 87.5% → *LAND SECURITIES SPV'S LIMITED*
2. **THE X-LEISURE (GENERAL PARTNER) LIMITED** — beneficial owner 100% → *LEISURE PARKS II LIMITED*
2. **The X-Leisure (General Partner) Limited** — beneficial owner 87.5% → *LEISURE PARKS II LIMITED*
3. **LAND SECURITIES PARTNERSHIPS LIMITED** — beneficial owner 100% → *THE X-LEISURE (GENERAL PARTNER) LIMITED*
3. **LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED** — beneficial owner 100% → *THE X-LEISURE (GENERAL PARTNER) LIMITED*
3. **Land Securities Portfolio Management Limited** — beneficial owner 87.5% → *THE X-LEISURE (GENERAL PARTNER) LIMITED*
3. **Land Securities Partnerships Limited** — beneficial owner 87.5% → *THE X-LEISURE (GENERAL PARTNER) LIMITED*
3. **LAND SECURITIES GROUP PLC** — beneficial owner 100% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*
3. **Land Securities Group Plc** — beneficial owner 87.5% → *LAND SECURITIES PROPERTY HOLDINGS LIMITED*
4. **LAND SECURITIES P L C** — beneficial owner 100% → *LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED*
4. **Land Securities Plc** — beneficial owner 87.5% → *LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED*
4. **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — beneficial owner 87.5% → *LAND SECURITIES PARTNERSHIPS LIMITED*
5. **LAND SECURITIES GROUP PLC** — ultimate parent → *LAND SECURITIES P L C*
5. **LAND SECURITIES GROUP PLC** — parent → *LAND SECURITIES P L C*
5. **Land Securities Intermediate Limited** — beneficial owner 87.5% → *LAND SECURITIES P L C*

## Company profile (live · UK Companies House)

- **Company number:** `05604811`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-27
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-03-31 | 2025-03-31 |
|---|---:|---:|
| Net assets | £1 | £1 |
| Shareholder funds | £1 | £1 |
| Current assets | £1 | £1 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2013-10-01
- MCCAVENY, Leigh — director · British · appointed 2023-10-19
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c0930302-e52e-535b-aa3f-2fd2d699ae86) — corporate director · appointed 2013-01-16
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2013-01-16
- FILEX SERVICES LIMITED — corporate secretary · appointed 2005-10-27 · resigned 2007-09-30
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2007-09-30 · resigned 2011-03-18
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-03-18 · resigned 2013-10-01
- BANGAR, Rejinder — director · British · appointed 2023-06-16 · resigned 2023-10-19
- BLACK, Russell Norman — director · British · appointed 2006-06-30 · resigned 2009-10-28
- EVANS, Alasdair David — director · British · appointed 2005-12-12 · resigned 2010-09-20
- GERBEAU, Pierre Yves — director · French · appointed 2005-12-12 · resigned 2013-01-16
- KHIROYA, Deepan Rasiklal — director · British · appointed 2019-07-22 · resigned 2021-05-01
- LOVELAND, Russell James — director · British · appointed 2021-05-01 · resigned 2022-05-27
- MARTIN, Andrew John, Mr. — director · British · appointed 2005-12-12 · resigned 2006-06-30
- O'ROURKE, Dominic James — director · British · appointed 2013-01-16 · resigned 2014-03-14
- PULLEN, Xavier — director · British · appointed 2005-12-12 · resigned 2013-01-16
- RABIN, Daniel Stewart — director · British · appointed 2022-05-27 · resigned 2023-06-16
- ROBERTSON, John Manwaring — director · British · appointed 2011-03-18 · resigned 2013-01-16
- THODAY, Corin Leonard — director · British · appointed 2009-10-28 · resigned 2011-03-18
- TROUGHTON, Olivia Clare — director · British · appointed 2014-03-14 · resigned 2019-07-22

### Beneficial owners (Persons with Significant Control)

- [Land Securities Spv's Limited](https://whiteintel.dev/entity/56abf71c-9828-4673-a6cd-b57ab88e87f4) — 75–100% shares · corporate PSC · England — since 2016-11-08
- [Leisure Parks 11 Limited](https://whiteintel.dev/entity/45083c19-edf5-5583-a2e5-993aa7bc53bf) — 75–100% shares · corporate PSC · England — ceased 2016-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05604811
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05604811/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05604811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDSEC 2 LIMITED**. Human view: https://whiteintel.dev/entity/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d933b1-e830-5d48-b8bd-6d76fed9d6dd._

_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"._