LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

UK registered

Companies House number 03934750·39 UK shareholdings·4 ownership layers

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED is a UK-registered corporate shareholder (Companies House number 03934750) and holds shares in 39 active UK companies, recorded across 40 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 34 companies spanning 4 ownership layers, of which 10 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 38 of these holdings. It ranks #102 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
39

Share-class positions
40

Identity
UK company 03934750

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
10

PSC register agrees on
38 holdings

Company profile

Companies House profile of LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Shareholders

Shares held by LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED in 39 UK companies

Ownership chain

34 companies across 4 layers beneath LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Official record

Companies House record 03934750

Shareholdings

Every company LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appears on as a member, as filed. 39 of 39 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LS THANET LIMITED01015140	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100,000,001	100.00%	100.00%	100.00%	2026-05-09
LS SHEPHERDS BUSH LIMITED01989903	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2026-05-10
LS LEWISHAM LIMITED02235021	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	3	100.00%	100.00%	100.00%	2026-03-11
LS BUCHANAN LIMITED02307553	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	172,065,000	100.00%	100.00%	100.00%	2026-06-04
LS WEST INDIA QUAY LIMITED03585923	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	25,000,000	100.00%	100.00%	100.00%	2025-08-04
GUNWHARF QUAYS LIMITED04056210	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	1,004	100.00%	100.00%	100.00%	2026-06-04
LS BRAINTREE LIMITED04161200	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	40,000,000	100.00%	100.00%	100.00%	2025-12-21
LS PORTFOLIO INVESTMENTS LIMITED ▼04161225	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	30,000,000	100.00%	100.00%	100.00%	2025-10-24
LS ABERDEEN LIMITED04161303	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,000	100.00%	100.00%	100.00%	2025-12-04
LS CHESTERFIELD LIMITED04163804	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,000	100.00%	100.00%	100.00%	2025-12-21
LS STREET LIMITED04163808	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	40,000,000	100.00%	100.00%	100.00%	2026-05-09
LS XSCAPE CASTLEFORD LIMITED04166093	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	30,000,000	100.00%	100.00%	100.00%	2025-11-11
LS XSCAPE MILTON KEYNES LIMITED04166100	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	60,000,000	100.00%	100.00%	100.00%	2025-12-20
LS LIVERPOOL LIMITED ▼04222549	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	1	100.00%	100.00%	100.00%	2026-01-07
LS FINCHLEY ROAD LIMITED04699931	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	80,000,010	100.00%	100.00%	100.00%	2025-11-12
LS SILVERBURN LIMITED04699933	Active	DORMANT	£1.00 ORDINARY	1,000,000	100.00%	100.00%	100.00%	2025-12-08
LS SOUTHSIDE LIMITED05026818	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	40,000,000	100.00%	100.00%	100.00%	2025-12-20
LS NOMINEES HOLDINGS LIMITED05196142	Active	DORMANT	£1.00 ORDINARY £1	100	100.00%	100.00%	100.00%	2026-05-10
LS RETAIL WAREHOUSES LIMITED05257942	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	50,000,000	100.00%	100.00%	100.00%	2026-05-09
LS CAMBRIDGE LIMITED05310359	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-08-03
LS BRIGHTON MARINA LIMITED05604812	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	26,000,000	100.00%	100.00%	100.00%	2025-08-31
LS CHADWELL HEATH LIMITED06123123	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	15,000,000	100.00%	100.00%	100.00%	2025-12-21
LAND SECURITIES TRINITY LIMITED06316299	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	464,900,001	100.00%	100.00%	100.00%	2026-05-10
LS WHITE ROSE LIMITED06426863	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100,000,000	100.00%	100.00%	100.00%	2026-06-04
LS (JAGUAR) GP INVESTMENTS LIMITED ▼07198404	Active	DORMANT	1.00, £1.00 ORDINARY	5	100.00%	100.00%	100.00%	2025-11-11
LS KINGSMEAD LIMITED07699874	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,000	100.00%	100.00%	100.00%	2026-05-10
LS LEISURE PARKS INVESTMENTS LIMITED07938240	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	200,000,000	100.00%	100.00%	100.00%	2025-08-04
LS CARDIFF HOLDINGS LIMITED ▼08075096	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	200	100.00%	100.00%	100.00%	2026-03-31
LS BLUEWATER INVESTMENTS LIMITED ▼08739672	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-11-10
LS PROJECT 92 LIMITED ▼13481748	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARE	1	100.00%	100.00%	100.00%	2025-06-27
RAVENSEFT PROPERTIES LIMITED ▼00471606	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	1,000,099	100.00%	100.00%	100.00%	2026-05-09
SOUTHSIDE GENERAL PARTNER LIMITED ▼10529680	Active	FULL	£1.00 ORDINARY-A	100	100.00%	50.00%	50.00%	2025-11-13
LAND SECURITIES (FINANCE) LIMITED00680609	Active	FULL	£1.00 ORDINARY	1	0.00%	0.00%		2025-06-21
BATH ROAD TAPLOW LIMITED01756963	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0	0.00%	0.00%		2024-08-13
LS GREAT NORTH FINCHLEY LIMITED04161295	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	0	0.00%	0.00%		2025-11-12
GTAM APEX LAKESIDE LIMITED04299277	Active	TOTAL EXEMPTION FULL	ORDINARY	0	0.00%	0.00%		2025-05-09
RI MDC UK145 LIMITED04161221	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	0				2025-11-06
LS GALLERIA LIMITED04166047	Active	FULL	£1.00 ORDINARY	0				2023-11-20
THE X-LEISURE (GENERAL PARTNER) LIMITED ▼05060646	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY-A	50,000				2025-01-07
THE X-LEISURE (GENERAL PARTNER) LIMITED ▼05060646	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY-B	50,000				2025-01-07

Ownership structure below these holdings

34 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

LS PORTFOLIO INVESTMENTS LIMITED04161225
- OXFORD CASTLE APARTMENTS LIMITED04564541 £1.00 ORDINARY · 100.00%
LS LIVERPOOL LIMITED04222549
- LIVERPOOL PROPERTY INVESTMENTS LIMITED03855591 ORDINARY · 100.00%
- LIVERPOOL ONE GP LIMITED05228438 ORDINARY / ORDINARY-B
- LIVERPOOL ONE RESIDENTIAL GP LIMITED06301860 ORDINARY
- LIVERPOOL ONE MANAGEMENT COMPANY LIMITED06444922 ORDINARY-A
LS (JAGUAR) GP INVESTMENTS LIMITED07198404
- WESTGATE OXFORD ALLIANCE GP LIMITED07110327 £1.00 ORDINARY-B · 50.00%
  - WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED07111345 £1.00 ORDINARY · 100.00%
  - WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED07111348 £1.00 ORDINARY · 100.00%
LS CARDIFF HOLDINGS LIMITED08075096
- LS CARDIFF 2 LIMITED04144219 ORDINARY
- LS CARDIFF (GP) INVESTMENTS 2 LIMITED05068014 ORDINARY
  - ST.DAVID'S (GENERAL PARTNER) LIMITED04765791 £1.00 ORDINARY-B · 50.00%
    - ST. DAVID'S (NO. 1) LIMITED04765790 £1.00 ORDINARY · 100.00%
    - ST. DAVID'S (NO. 2) LIMITED04765789 £1.00 ORDINARY · 100.00%
    - ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED06531995 £1.00 ORDINARY · 100.00%
LS BLUEWATER INVESTMENTS LIMITED08739672
- BLUECO LIMITED03196199 ORDINARY-A / £1.00 ORDINARY-B
LS PROJECT 92 LIMITED13481748
- LS MEDIA CITY HOTEL LIMITED05310351 £1.00 ORDINARY · 100.00%
- MEDIA CITY UK HOLDINGS LIMITED06017996 ORDINARY / ORDINARY - B
  - MEDIA CITY UK FM LIMITED07594745 ORDINARY · 100.00%
  - MEDIA CITY LIVING 1 LIMITED05998362 ORDINARY
  - MEDIA CITY LIVING 2 LIMITED06003805 ORDINARY
  - MEDIA CITY UK TELECOMS LIMITED06691000 ORDINARY
    - THE PIE FACTORY LIMITED06210738 ORDINARY · 0.00%
  - MEDIA CITY RESIDENTIAL HOLDINGS LIMITED10174417 ORDINARY
    - MEDIA CITY RESIDENTIAL 2 LIMITED10177405 ORDINARY
    - MEDIA CITY RESIDENTIAL 1 LIMITED10176833 ORDINARY
RAVENSEFT PROPERTIES LIMITED00471606
- LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED06123111 £1.00 ORDINARY · 100.00%
SOUTHSIDE GENERAL PARTNER LIMITED10529680
- SOUTHSIDE NOMINEES NO.1 LIMITED05462848 £1.00 ORDINARY · 100.00%
- SOUTHSIDE NOMINEES NO.2 LIMITED05462849 £1.00 ORDINARY · 100.00%
THE X-LEISURE (GENERAL PARTNER) LIMITED05060646
- LEISURE PARKS II LIMITED03580188 £0.10 ORDINARY-A / £0.10 ORDINARY-B / £0.10 ORDINARY-C · 100.00%
- LEISURE PARKS I LIMITED03196858 £0.10 ORDINARY-A / £0.10 ORDINARY-B / £0.10 ORDINARY-C / £1.00 ORDINARY · 100.00%
- X-LEISURE MANAGEMENT LIMITED03337885 £1.00 ORDINARY · 100.00%
- LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED03871818 £1.00 ORDINARY · 100.00%
  - WEST INDIA QUAY LIMITED03871813 £0.10 'A' · 50.00%
    - WEST INDIA QUAY MANAGEMENT COMPANY LIMITED03534686 £0.10 ORDINARY · 62.99%

Related company owners

Corporate shareholders that hold shares in the same UK companies as LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED:

LAND SECURITIES P L C00551412 3 shared holdings
LAND SECURITIES SPV'S LIMITED04365195 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

HOLCIM UK LIMITED00245717 38 UK holdings
CLARENDON FUND MANAGERS LIMITED03525474 40 UK holdings
FIRSTPORT GROUP LIMITED04352396 40 UK holdings
KEY SELECTION LIMITED07728404 40 UK holdings
CAPITAL HOLDER08866888 39 UK holdings
LCUK HOLCO LIMITED10748000 39 UK holdings
BLACKFINCH HOLDINGS LIMITED11876719 40 UK holdings
IR DNO LIMITED14396125 40 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.