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Name

Land Securities (Finance) L TD

Address
100 Victoria Street
London
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name Land Securities (Finance) Limited
Company Register Address 100 Victoria Street
London
SW1E 5JL
Company No. 00680609 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • LS105 Sumner Street Developer Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Land Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 05/09/2023 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Mairs, Cassani London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fountain, Julie Louise London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 18/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander