--- title: "LAND SECURITIES PROPERTY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/f73495a6-acaa-5f6e-935b-000cc6c394c4 json: https://whiteintel.dev/api/public/dossier/f73495a6-acaa-5f6e-935b-000cc6c394c4 identifier: oo:GB-COH-05075022 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LAND SECURITIES PROPERTY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05075022` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f73495a6-acaa-5f6e-935b-000cc6c394c4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73495a6-acaa-5f6e-935b-000cc6c394c4 ## Cross-source identity The same real-world entity, resolved across sources: - **Land Securities Property Holdings Limited** — source · `gb-coh:5075022` — https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b ## Ownership & control ### Owners / controllers - **LAND SECURITIES GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6dd4005-1b4c-5fb1-b649-f1395e2ddd99 - **Land Securities Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bf8546b-2dc8-4a7b-ae2a-41f2e8e3e6ee ### Holdings / subsidiaries - **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6 - **RETAIL PROPERTY HOLDINGS TRUST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de42b9a4-a4a0-5076-8a83-92eab0c4108a - **LANDSEC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5348810b-ba3c-5443-bde0-515450bb3c18 - **PRIME LONDON NET ZERO OFFICE GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e70e73ab-ac73-5bb6-a0c0-27edcd3453b8 - **HARVEST DEVELOPMENT MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d3a54ef-bd62-535c-8000-8c19ff32d1e8 - **LAND SECURITIES PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcd6fdac-6c64-526f-a0fe-2d34073ed19c - **LENDLEASE MOORFIELDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e92dd14-0056-5cf5-aedc-f2a4e9636a01 - **ROSEFARM LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57760226-08a1-5fa0-80a0-7c53d0deaa8d - **BLUEWATER REIT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/163d214d-8d82-585b-b43b-7ee57d97d461 - **LS REGENT QUARTER RESIDENTIAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71303b01-8a7c-45b4-a360-11346ed82828 - **LANDSEC INVESTMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ab1e320-344f-50ad-a65b-e8d9e0f332e7 - **PRIME LONDON NET ZERO OFFICE GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e70e73ab-ac73-5bb6-a0c0-27edcd3453b8 …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `05075022` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-03-16 - **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom - **SIC:** 64209 ### Officers - LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-27 - MCCAVENY, Leigh — director · British · appointed 2022-05-25 - WORTHINGTON, Martin Richard — director · British · appointed 2016-07-01 - LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2022-05-11 - [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2022-05-11 - DE SOUZA, Adrian Michael — secretary · appointed 2012-10-12 · resigned 2015-03-31 - DUDGEON, Peter Maxwell — secretary · British · appointed 2004-04-07 · resigned 2011-04-30 - TRUSEC LIMITED — corporate nominee secretary · appointed 2004-03-16 · resigned 2004-04-07 - AKERS, Richard John — director · English · appointed 2011-11-14 · resigned 2014-03-31 - ALLAN, Mark Christopher — director · British · appointed 2020-04-14 · resigned 2022-05-11 - BLAKE, Ashley Peter — director · British · appointed 2013-11-15 · resigned 2014-03-14 - BOXELL, Timothy Sean — director · British · appointed 2004-03-31 · resigned 2004-04-07 - BROWN, Gavin Paul — director · British · appointed 2004-03-31 · resigned 2004-04-07 - BUSHELL, Richard Spencer — director · British · appointed 2004-04-07 · resigned 2004-09-01 - CADWALADR, Marc Peter — director · British · appointed 2013-12-31 · resigned 2021-06-28 - COLLINS, Aubrey Mark — director · British · appointed 2004-04-07 · resigned 2006-10-19 - DON-WAUCHOPE, Despina — director · British · appointed 2012-09-30 · resigned 2013-12-31 - GILL, Christopher Marshall — director · British · appointed 2004-09-09 · resigned 2016-07-14 - GREENSLADE, Martin Frederick — director · British · appointed 2005-09-06 · resigned 2021-05-31 - HOLT, David Leslie Frank — director · United Kingdom · appointed 2004-09-09 · resigned 2012-09-30 ### Beneficial owners (Persons with Significant Control) - [Land Securities Group Plc](https://whiteintel.dev/entity/5bf8546b-2dc8-4a7b-ae2a-41f2e8e3e6ee) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05075022 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05075022 ## 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 **LAND SECURITIES PROPERTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/f73495a6-acaa-5f6e-935b-000cc6c394c4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LAND SECURITIES PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f73495a6-acaa-5f6e-935b-000cc6c394c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f73495a6-acaa-5f6e-935b-000cc6c394c4._ _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"._