OpenRegistry
Companies House/London/Company profile

55 OLD BROAD STREET DEVELOPER LIMITED

Active
04165773·incorporated 2001-02-22

55 OLD BROAD STREET DEVELOPER LIMITED is an active UK private limited company, incorporated on 22 February 2001 at Companies House (number 04165773; OpenRegistry canonical ID GB-04165773-55-old-broad-street-developer-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-22
Registered Address
4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of 55 OLD BROAD STREET DEVELOPER LIMITED

Shareholders

Look up shareholders of 55 OLD BROAD STREET DEVELOPER LIMITED

Financials

Check financials of 55 OLD BROAD STREET DEVELOPER LIMITED

Filings

Check filing history of 55 OLD BROAD STREET DEVELOPER LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Land Securities Spv's Limited (England reg. 4365195). Notified 2016-04-06. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ls London Holdings One Limited (England reg. 06452679). Notified 2021-10-12. Ceased 2026-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

55 OLD BROAD STREET DEVELOPER LIMITED has previously traded as:

  • LS OLD BROAD STREET DEVELOPER LIMITED (until 2026-06-30)
  • LS DEVELOPER 2 LIMITED (until 2021-10-14)
  • CLOCK TOWER (CANTERBURY) (NO.1) LIMITED (until 2020-08-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04165773.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.