LS LONDON HOLDINGS ONE LIMITED

UK registered

Companies House number 06452679·48 UK shareholdings·4 ownership layers

LS LONDON HOLDINGS ONE LIMITED is a UK-registered corporate shareholder (Companies House number 06452679) and holds shares in 48 active UK companies, recorded across 48 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 22 companies spanning 4 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 48 of these holdings. It ranks #65 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
48

Share-class positions
48

Identity
UK company 06452679

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
6

PSC register agrees on
48 holdings

Company profile

Companies House profile of LS LONDON HOLDINGS ONE LIMITED

Shareholders

Shares held by LS LONDON HOLDINGS ONE LIMITED in 48 UK companies

Ownership chain

22 companies across 4 layers beneath LS LONDON HOLDINGS ONE LIMITED

Official record

Companies House record 06452679

Shareholdings

Every company LS LONDON HOLDINGS ONE LIMITED appears on as a member, as filed. 48 of 48 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) ▼00001160	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	99,999,808	100.00%	100.00%	100.00%	2026-06-04
DASHWOOD HOUSE LIMITED02514081	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	72,350,101	100.00%	100.00%	100.00%	2026-03-11
LS N2 LIMITED ▼04089238	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	19,000,000	100.00%	100.00%	100.00%	2026-06-04
LS TOTTENHAM COURT ROAD LIMITED04161216	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	60,000,000	100.00%	100.00%	100.00%	2025-12-20
LS EASTBOURNE TERRACE LIMITED04161239	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	20,000,001	100.00%	100.00%	100.00%	2025-10-16
LS 1 SHERWOOD STREET LIMITED04161279	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	450,000,000	100.00%	100.00%	100.00%	2025-12-21
LS FORGE BANKSIDE LIMITED04161299	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,000	100.00%	100.00%	100.00%	2025-12-21
LS 60-78 VICTORIA STREET LIMITED04161307	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	6,500,001	100.00%	100.00%	100.00%	2025-11-12
LS ENTERTAINMENT VENUES LIMITED04161721	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,000	100.00%	100.00%	100.00%	2025-08-03
LS HILL HOUSE LIMITED04163702	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	16,000,001	100.00%	100.00%	100.00%	2025-12-20
LS REGENT QUARTER LIMITED04163806	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	40,000,000	100.00%	100.00%	100.00%	2025-10-24
LS RED LION COURT DEVELOPER LIMITED04165763	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	50,000	100.00%	100.00%	100.00%	2025-12-04
55 OLD BROAD STREET DEVELOPER LIMITED04165773	Active	SMALL	£1.00 ORDINARY	3	100.00%	100.00%	100.00%	2025-10-26
LS ONE NEW CHANGE LIMITED04165856	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	233,500,001	100.00%	100.00%	100.00%	2025-10-24
LS 123 VICTORIA STREET LIMITED04165886	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	56,000,002	100.00%	100.00%	100.00%	2025-12-13
LC25 LIMITED ▼04364850	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	400,000	100.00%	100.00%	100.00%	2025-12-11
LS 1 SHERWOOD STREET DEVELOPER LIMITED04364857	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	3	100.00%	100.00%	100.00%	2025-12-20
LS WORKPLACE MANAGED SERVICES LIMITED04936226	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY £1	2	100.00%	100.00%	100.00%	2026-05-10
LS 62 BUCKINGHAM GATE LIMITED05257943	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	82,220,000	100.00%	100.00%	100.00%	2026-05-09
LS CITY GATE HOUSE LIMITED05656326	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	6,350,001	100.00%	100.00%	100.00%	2026-04-27
LANDSEC WORKPLACE DEVELOPER LIMITED05740340	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	2	100.00%	100.00%	100.00%	2025-08-04
LS VICTORIA PROPERTIES LIMITED06453012	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	10,000,001	100.00%	100.00%	100.00%	2025-07-06
LS TIMBER SQUARE DEVELOPER LIMITED06943184	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	150,000	100.00%	100.00%	100.00%	2025-11-10
LS TIMBER SQUARE LIMITED07243257	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	60,000,000	100.00%	100.00%	100.00%	2026-03-31
LS CARDINAL LIMITED07409594	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	496,000,002	100.00%	100.00%	100.00%	2026-05-24
LS HILL HOUSE DEVELOPER LIMITED07666354	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-03-11
LS LIBERTY OF SOUTHWARK LIMITED07936141	Active	AUDIT EXEMPTION SUBSIDIARY	1.00, £1.00 ORDINARY	100	100.00%	100.00%	100.00%	2025-11-12
LS PORTLAND HOUSE DEVELOPER LIMITED07974015	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2025-08-04
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED08072478	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	1	100.00%	100.00%	100.00%	2026-03-31
LS KINGS GATE RESIDENTIAL LIMITED08277661	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2026-01-07
LS ZIG ZAG LIMITED08465672	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	140,000,000	100.00%	100.00%	100.00%	2026-01-07
LS NOVA PLACE LIMITED ▼09101187	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	100	100.00%	100.00%	100.00%	2026-05-10
LS MYO LIMITED11726628	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	1,000,000	100.00%	100.00%	100.00%	2025-12-12
LS EWER STREET LIMITED12858532	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-08-31
LS OVAL LIMITED ▼12882187	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS LUCENT LIMITED12882814	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-15
LS LONDON REIT LIMITED12883555	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-06-22
LS DENMAN STREET RESIDENTIAL LIMITED12883765	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-15
LS MYO ST PAULS LIMITED12883977	Active	DORMANT	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-15
LS MYO THE FORGE LIMITED12886401	Active	FULL	ORDINARY £1.00	1	100.00%	100.00%	100.00%	2025-09-16
LS MYO NEW STREET SQUARE LIMITED13405779	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY SHARE	1	100.00%	100.00%	100.00%	2026-05-17
LS MYO 123 VICTORIA STREET LIMITED13474795	Active	DORMANT	ORDINARY SHARE	1	100.00%	100.00%	100.00%	2025-06-23
LS MYO DASHWOOD HOUSE LIMITED13474812	Active	DORMANT	ORDINARY SHARE	1	100.00%	100.00%	100.00%	2025-06-23
TLD (LANDMARK COURT) LIMITED ▼11104333	Active	DORMANT	£1.00 ORDINARY	99	99.00%	99.00%	99.00%	2025-11-13
SML STRAND PROPERTY LIMITED05257941	Active	FULL	£1.00 ORDINARY	0	0.00%	0.00%		2023-04-27
ARORA ST JAMES PROPCO LIMITED04089272	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	0				2026-04-27
EOV ALDERSGATE LIMITED04161727	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	7,820,001				2025-08-31
CS RED LION COURT LIMITED04165757	Active	AUDIT EXEMPTION SUBSIDIARY	£1.00 ORDINARY	0				2025-11-10

Ownership structure below these holdings

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

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)00001160
- LS MOORGATE LIMITED04161241 1.00, £1.00 ORDINARY · 100.00%
- LS 1 NEW STREET SQUARE DEVELOPER LIMITED08255539 £1.00 ORDINARY · 100.00%
- 55 OLD BROAD STREET LIMITED08591959 £1.00 ORDINARY · 100.00%
- ONSS PROPERTY COMPANY LIMITED08195218 £1.00 ORDINARY
- NEW LUDGATE (NO.2) LIMITED07666516 ORDINARY
- NEW LUDGATE (NO.1) LIMITED07666447 ORDINARY
LS N2 LIMITED04089238
- NOVA ESTATE MANAGEMENT COMPANY LIMITED12203835 £1 ORDINARY B SHARES · 21.80%
LC25 LIMITED04364850
- LS NOVA GP INVESTMENTS LIMITED07801923 £1.00 ORDINARY · 100.00%
  - NOVA GP LIMITED07804055 £1.00 FULL-VOTING ORDINARY "A" / £1.00 FULL-VOTING ORDINARY "B" · 50.00%
    - NOVA NOMINEE 1 LIMITED07804567 £1.00 ORDINARY · 100.00%
    - NOVA NOMINEE 2 LIMITED07804582 £1.00 ORDINARY · 100.00%
    - NOVA BUSINESS MANAGER LIMITED07847593 £1.00 ORDINARY · 100.00%
  - NOVA RESIDENTIAL (GP) LIMITED08772275 £1.00 FULL-VOTING ORDINARY "A" / £1.00 FULL-VOTING ORDINARY "B" · 50.00%
    - NOVA RESIDENTIAL INTERMEDIATE LIMITED08786657 £1.00 ORDINARY · 100.00%
- LS NOVA LP2 LIMITED07801708 £1.00 ORDINARY · 100.00%
- LS NOVA LP1 LIMITED07801730 £1.00 ORDINARY · 100.00%
- LS NOVA DEVELOPMENT MANAGEMENT LIMITED07802109 £1.00 ORDINARY · 100.00%
  - NOVA DEVELOPER LIMITED12257413 £1.00 ORDINARY · 100.00%
  - VICTORIA CIRCLE DEVELOPER LIMITED07804121 £1.00 FULL-VOTING ORDINARY "A" / £1.00 FULL-VOTING ORDINARY "B" · 50.00%
LS NOVA PLACE LIMITED09101187
- NOVA ESTATE MANAGEMENT COMPANY LIMITED12203835 £1 ORDINARY B SHARES · 5.30%
LS OVAL LIMITED12882187
- OVAL WORKS LIMITED10529179 ORDINARY SHARES OF £1 EACH
TLD (LANDMARK COURT) LIMITED11104333
- LANDMARK COURT PARTNERSHIP LIMITED13956612 £1.00 ORDINARY A · 51.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as LS LONDON HOLDINGS ONE LIMITED:

NOTTING HILL COMMERCIAL PROPERTIES LTD01523328 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TILLOTSON COMMERCIAL VEHICLES LIMITED00989459 49 UK holdings
COMMERCIAL DEVELOPMENT PROJECTS LIMITED00993768 49 UK holdings
FORESIGHT ENTERPRISE VCT PLC03506579 47 UK holdings
GRESHAM HOUSE INCOME & GROWTH VCT PLC04069483 46 UK holdings
HELIOS UNDERWRITING PLC05892671 49 UK holdings
GATEHOUSE BANK PLC06260053 50 UK holdings
INSPIRING VET CARE LIMITED07746795 49 UK holdings
GREENCOAT SOLAR ASSETS II LIMITED10777970 47 UK holdings
NORTHERN IRELAND CO-OWNERSHIP HOUSING ASSOCIATION LIMITEDNP000200 48 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.