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Name	Land Securities Portfolio Management Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	03934750 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 12/08/2013 Role: Director Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 20/04/2011 Role: Secretary

Ls Director Limited, London, United Kingdom Status: Active Notified: 12/08/2013 Role: Director Nationality: British

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 16/02/2004 Ceased: 12/08/2013 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Buchanan Limited Status: Active Notified: 06/04/2016 Companies House Number: 02307553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Liverpool Limited Status: Active Notified: 28/11/2023 Companies House Number: 04222549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Street GP Limited Status: Active Notified: 15/05/2017 Companies House Number: 05104781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Street Limited Status: Active Notified: 08/05/2017 Companies House Number: 04163808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Voyager Limited Status: Active Notified: 06/04/2016 Companies House Number: 08264831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Land Securities Lakeside Limited Status: Active Notified: 06/04/2016 Companies House Number: 04299277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravenseft Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00471606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bluewater Reit Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 08622139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bluewater Reit Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 08622139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Land Securities Portfolio Management Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)