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All Information about:

                        
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
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (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)

    gb-flag GB Gunwharf Quays Limited Status: Active Notified: 06/04/2016 Companies House Number: 04056210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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