LAND SECURITIES PROPERTY HOLDINGS LIMITED

UK registered

Companies House number 05075022·20 UK shareholdings·5 ownership layers

LAND SECURITIES PROPERTY HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 05075022) and holds shares in 20 active UK companies, recorded across 20 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 56 companies spanning 5 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 20 of these holdings. It ranks #395 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
20

Share-class positions
20

Identity
UK company 05075022

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
7

PSC register agrees on
20 holdings

Company profile

Companies House profile of LAND SECURITIES PROPERTY HOLDINGS LIMITED

Shareholders

Shares held by LAND SECURITIES PROPERTY HOLDINGS LIMITED in 20 UK companies

Ownership chain

56 companies across 5 layers beneath LAND SECURITIES PROPERTY HOLDINGS LIMITED

Official record

Companies House record 05075022

Shareholdings

Every company LAND SECURITIES PROPERTY HOLDINGS LIMITED appears on as a member, as filed. 20 of 20 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
LAND SECURITIES PROPERTIES LIMITED ▼00961477	Active	FULL	£1.00 ORDINARY	321,000,002	100.00%	100.00%	100.00%	2025-11-10
LAND SECURITIES PARTNERSHIPS LIMITED ▼03874007	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-04-27
LS GUNWHARF LIMITED04089285	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-04-27
LS CARDIFF LIMITED04161202	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	295,000,000	100.00%	100.00%	100.00%	2025-10-24
LANDSEC LIMITED ▼04161301	Active	DORMANT	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-12-09
LS BANBRIDGE PHASE TWO LIMITED04165904	Active	DORMANT	£1.00 ORDINARY	3,879,098	100.00%	100.00%	100.00%	2025-08-03
LS HARVEST LIMITED04166126	Active	DORMANT	£1.00 ORDINARY £1	2	100.00%	100.00%	100.00%	2025-08-31
LS COMPANY SECRETARIES LIMITED04365193	Active	DORMANT	£1.00 ORDINARY £1	2	100.00%	100.00%	100.00%	2025-08-31
LAND SECURITIES SPV'S LIMITED ▼04365195	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	2	100.00%	100.00%	100.00%	2025-12-20
LS MAYFIELD LIMITED06278978	Active	DORMANT	£1.00 ORDINARY	30,000,000	100.00%	100.00%	100.00%	2026-05-10
LAND SECURITIES MANAGEMENT LIMITED ▼06452683	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	359,336,338	100.00%	100.00%	100.00%	2026-04-27
LS CARDIFF (GP) INVESTMENTS LIMITED ▼06975211	Active	DORMANT	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-05-10
LS HARVEST 2 LIMITED07900597	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2025-12-20
LS REGENT QUARTER RESIDENTIAL LIMITED09101207	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2026-05-10
LS OCCUPIER LIMITED10070407	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2026-01-07
PRIME LONDON NET ZERO OFFICE GP LIMITED12882852	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-06-22
LANDSEC INVESTMENT SERVICES LIMITED12883652	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-15
HARVEST DEVELOPMENT MANAGEMENT LIMITED07567976	Active	TOTAL EXEMPTION FULL	£1.00 ORDINARY-A	50	100.00%	50.00%	50.00%	2025-11-13
LS CARDIFF 2 LIMITED04144219	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2				2025-01-30
LS CARDIFF (GP) INVESTMENTS 2 LIMITED ▼05068014	Active	DORMANT	ORDINARY	1				2025-03-15

Ownership structure below these holdings

56 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

LAND SECURITIES PROPERTIES LIMITED00961477
- LAND SECURITIES PENSIONS TRUSTEE LIMITED12705889 £1.00 ORDINARY · 100.00%
- X-LEISURE LIMITED06972261 £1.00 A SHARES / £1.00 B SHARES · 100.00%
LAND SECURITIES PARTNERSHIPS LIMITED03874007
- L S CANTERBURY LIMITED04530982 £1.00 ORDINARY · 100.00%
- HARVEST 2 GP LIMITED07974132 £1.00 ORDINARY-A · 50.00%
  - HARVEST 2 SELLY OAK LIMITED07980339 £1.00 ORDINARY · 100.00%
LANDSEC LIMITED04161301
- L.& P.ESTATES LIMITED00360621 £1.00 ORDINARY · 100.00%
- WILLETT DEVELOPMENTS LIMITED00258971 £0.05 DEFERRED ORDINARY / £1.00 ORDINARY · 99.99%
LAND SECURITIES SPV'S LIMITED04365195
- LANDSEC 11 LIMITED05198546 £1.00 ORDINARY · 100.00%
- LANDSEC 8 LIMITED05198564 £1.00 ORDINARY · 100.00%
- LANDSEC 2 LIMITED05604811 £1.00 ORDINARY · 100.00%
- LS HARROGATE LIMITED05701934 £1.00 ORDINARY · 100.00%
- LANDSEC 7 LIMITED06278757 £1.00 ORDINARY · 100.00%
- EPD BUCKSHAW VILLAGE LIMITED06287487 £1.00 A ORDINARY / £1.00 B ORDINARY · 100.00%
- LS POOLE RETAIL LIMITED06316349 £1.00 ORDINARY · 100.00%
- HDD LAWLEY VILLAGE LIMITED06559617 £1.00 ORDINARY A / £1.00 ORDINARY B · 100.00%
- THE TELEGRAPH WORKS LIMITED08383093 £1.00 ORDINARY · 100.00%
- LANDSEC 22 LIMITED09559090 £1.00 ORDINARY · 100.00%
- LANDSEC 23 LIMITED09559284 £1.00 ORDINARY · 100.00%
- RIVELLA PROPERTIES BICESTER LIMITED09880457 £1.00 ORDINARY · 100.00%
- LANDSEC 20 LIMITED09995113 £1.00 ORDINARY · 100.00%
- LANDSEC 17 LIMITED09995146 £1.00 ORDINARY · 100.00%
- LANDSEC 19 LIMITED09995153 £1.00 ORDINARY · 100.00%
- LANDSEC 14 LIMITED09995157 £1.00 ORDINARY · 100.00%
- LANDSEC 15 LIMITED09995167 £1.00 ORDINARY · 100.00%
- LANDSEC 18 LIMITED09995283 £1.00 ORDINARY · 100.00%
- LANDSEC 13 LIMITED09995976 £1.00 ORDINARY · 100.00%
- LANDSEC 16 LIMITED09996003 £1.00 ORDINARY · 100.00%
- LS COMPANY 33 LIMITED12884171 ORDINARY £1.00 · 100.00%
- LS COMPANY 35 LIMITED12885301 ORDINARY £1.00 · 100.00%
- LS COMPANY 36 LIMITED12885564 ORDINARY £1.00 · 100.00%
- LS COMPANY 39 LIMITED12885909 ORDINARY £1.00 · 100.00%
- LS COMPANY 37 LIMITED12886078 ORDINARY £1.00 · 100.00%
- LS COMPANY 38 LIMITED12886160 ORDINARY £1.00 · 100.00%
- LS COMPANY 34 LIMITED12887024 ORDINARY £1.00 · 100.00%
- LS GREAT NORTH FINCHLEY LIMITED04161295 1.00, £1.00 ORDINARY · 100.00%
- LANDSEC 12 LIMITED03205871 £1.00 ORDINARY · 100.00%
- LANDSEC 9 LIMITED03269223 £1.00 ORDINARY · 100.00%
- LANDSEC 10 LIMITED03385500 £1.00 ORDINARY · 100.00%
- KINGSLAND SHOPPING CENTRE LIMITED03476519 £1.00 ORDINARY · 100.00%
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.04156575 £1.00 ORDINARY £1 · 100.00%
- LANDSEC 21 LIMITED06911068 £1.00 ORDINARY · 100.00%
  - HARVEST GP LIMITED06316353 £1.00 ORDINARY-A · 50.00%
- MAYFIELD CHAPELFIELD LIMITED12884211 ORDINARY £1.00 · 0.00%
LAND SECURITIES MANAGEMENT LIMITED06452683
- LS LONDON HOLDINGS THREE LIMITED06452685 £1.00 ORDINARY · 100.00%
  - LANDSEC 1 LIMITED04222543 £1.00 ORDINARY £1 · 100.00%
    - EBBSFLEET INVESTMENT (GP) LIMITED04221928 £1.00 'B' ORDINARY · 50.00%
      - EBBSFLEET NOMINEE NO.1 LIMITED07086741 £2.00 ORDINARY · 100.00%
  - LAND SECURITIES TRADING LIMITED03934761 £1.00 ORDINARY · 100.00%
  - LAND SECURITIES DEVELOPMENT LIMITED04044419 £1.00 ORDINARY · 100.00%
  - LAND SECURITIES EBBSFLEET LIMITED04222593 £1.00 ORDINARY £1 · 100.00%
- LS DIRECTOR LIMITED04299372 £1.00 ORDINARY · 100.00%
LS CARDIFF (GP) INVESTMENTS LIMITED06975211
- ST.DAVID'S (GENERAL PARTNER) LIMITED04765791 £1.00 ORDINARY-A · 50.00%
  - ST. DAVID'S (NO. 2) LIMITED04765789 £1.00 ORDINARY · 100.00%
  - ST. DAVID'S (NO. 1) LIMITED04765790 £1.00 ORDINARY · 100.00%
  - ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED06531995 £1.00 ORDINARY · 100.00%
LS CARDIFF (GP) INVESTMENTS 2 LIMITED05068014
- ST.DAVID'S (GENERAL PARTNER) LIMITED04765791 £1.00 ORDINARY-B · 50.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as LAND SECURITIES PROPERTY HOLDINGS LIMITED:

LS CARDIFF HOLDINGS LIMITED08075096 2 shared holdings
SAINSBURY'S SUPERMARKETS LTD03261722 1 shared holding
LAND SECURITIES SPV'S LIMITED04365195 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

L.A. TRADING LIMITED03104337 20 UK holdings
BRITISH INTERNATIONAL INVESTMENT PLC03877777 20 UK holdings
CLEAR GROUP (HOLDINGS) LIMITED04519291 20 UK holdings
IMAAN LTD06415284 20 UK holdings
TC HOLDINGS (BRISTOL) LIMITED06448881 20 UK holdings
EDF ENERGY RENEWABLES LIMITED06456689 20 UK holdings
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED06555131 20 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.