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Companies House/London/Company profile

LANDSEC 9 LIMITED

Active
03269223·incorporated 1996-10-25

LANDSEC 9 LIMITED is an active UK private limited company, incorporated on 25 October 1996 at Companies House (number 03269223; OpenRegistry canonical ID GB-03269223-landsec-9-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-25
Registered Address
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

LANDSEC 9 LIMITED has 1 person with significant control on file:

  • Land Securities Spv's Limited (United Kingdom reg. 04365195). Notified 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Leisure Parks (General Partners) Limited (England And Wales reg. 03196858). Notified 2016-04-06. Ceased 2016-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The X-Leisure (General Partner) Limited (England And Wales reg. 5060646). Notified 2016-11-08. Ceased 2023-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LANDSEC 9 LIMITED has previously traded as:

  • X-LEISURE (BOLDON) LIMITED (until 2023-07-04)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: