LAND SECURITIES SPV'S LIMITED

UK registered

Companies House number 04365195·36 UK shareholdings·2 ownership layers

LAND SECURITIES SPV'S LIMITED is a UK-registered corporate shareholder (Companies House number 04365195) and holds shares in 36 active UK companies, recorded across 38 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 1 companies spanning 2 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 36 of these holdings. It ranks #123 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
36

Share-class positions
38

Identity
UK company 04365195

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
1

PSC register agrees on
36 holdings

Company profile

Companies House profile of LAND SECURITIES SPV'S LIMITED

Shareholders

Shares held by LAND SECURITIES SPV'S LIMITED in 36 UK companies

Ownership chain

1 companies across 2 layers beneath LAND SECURITIES SPV'S LIMITED

Official record

Companies House record 04365195

Shareholdings

Every company LAND SECURITIES SPV'S LIMITED appears on as a member, as filed. 36 of 36 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LANDSEC 12 LIMITED03205871	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-08-03
LANDSEC 9 LIMITED03269223	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-04
LANDSEC 10 LIMITED03385500	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-08-03
KINGSLAND SHOPPING CENTRE LIMITED03476519	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-02-08
LAND SECURITIES MANAGEMENT SERVICES LIMITED.04156575	Active	DORMANT	£1.00 ORDINARY £1	1	100.00%	100.00%	100.00%	2025-11-14
LS GREAT NORTH FINCHLEY LIMITED04161295	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	20,000,000	100.00%	100.00%	100.00%	2025-11-12
LANDSEC 11 LIMITED05198546	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-05-24
LANDSEC 8 LIMITED05198564	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-05-24
LANDSEC 2 LIMITED05604811	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-11-06
LS HARROGATE LIMITED05701934	Active	DORMANT	£1.00 ORDINARY	4,500,000	100.00%	100.00%	100.00%	2025-08-31
LANDSEC 7 LIMITED06278757	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-04-18
LS POOLE RETAIL LIMITED06316349	Active	DORMANT	£1.00 ORDINARY	53,000,000	100.00%	100.00%	100.00%	2026-05-10
LANDSEC 21 LIMITED ▼06911068	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2026-01-06
THE TELEGRAPH WORKS LIMITED08383093	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-03-11
LANDSEC 22 LIMITED09559090	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2026-04-18
LANDSEC 23 LIMITED09559284	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2026-04-18
RIVELLA PROPERTIES BICESTER LIMITED09880457	Active	FULL	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2025-11-10
LANDSEC 20 LIMITED09995113	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-16
LANDSEC 17 LIMITED09995146	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-08
LANDSEC 19 LIMITED09995153	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-16
LANDSEC 14 LIMITED09995157	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-08
LANDSEC 15 LIMITED09995167	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-16
LANDSEC 18 LIMITED09995283	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-08
LANDSEC 13 LIMITED09995976	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-08
LANDSEC 16 LIMITED09996003	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-21
LS COMPANY 33 LIMITED12884171	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-15
LS COMPANY 35 LIMITED12885301	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS COMPANY 36 LIMITED12885564	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS COMPANY 39 LIMITED12885909	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS COMPANY 37 LIMITED12886078	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS COMPANY 38 LIMITED12886160	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS COMPANY 34 LIMITED12887024	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
EPD BUCKSHAW VILLAGE LIMITED06287487	Active	DORMANT	£1.00 A ORDINARY	100	100.00%	99.01%	100.00%	2025-07-13
EPD BUCKSHAW VILLAGE LIMITED06287487	Active	DORMANT	£1.00 B ORDINARY	1	100.00%	0.99%	100.00%	2025-07-13
HDD LAWLEY VILLAGE LIMITED06559617	Active	DORMANT	£1.00 ORDINARY B	1	100.00%	50.00%	100.00%	2026-04-24
HDD LAWLEY VILLAGE LIMITED06559617	Active	DORMANT	£1.00 ORDINARY A	1	100.00%	50.00%	100.00%	2026-04-24
LS MAYFIELD LIMITED06278978	Active	DORMANT	£1.00 ORDINARY	0	0.00%	0.00%		2026-05-10
MAYFIELD CHAPELFIELD LIMITED12884211	Active	DORMANT	ORDINARY £1.00	0	0.00%	0.00%		2025-09-15

Ownership structure below these holdings

1 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

LANDSEC 21 LIMITED06911068
- HARVEST GP LIMITED06316353 £1.00 ORDINARY-A · 50.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as LAND SECURITIES SPV'S LIMITED:

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED03934750 1 shared holding
LAND SECURITIES PROPERTY HOLDINGS LIMITED05075022 1 shared holding
LS DEVELOPMENT HOLDINGS LIMITED13692104 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

SHELL PETROLEUM COMPANY LIMITED(THE)00077861 36 UK holdings
CODDAN MANAGERS SERVICE LIMITED04550687 36 UK holdings
FUNERAL PARTNERS LIMITED06276941 36 UK holdings
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED08428232 36 UK holdings
ENTREPRENEURS FIRST OPERATIONS LIMITED09064488 35 UK holdings
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED13089663 37 UK holdings
AUKERA UK LIMITED13560845 37 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.