CompaniesInTheUK

55 OLD BROAD STREET DEVELOPER LIMITED

Company number 04165773 ·

Active

1 active / 2 ceased · persons with significant control

Land Securities Spv's Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4365195
Country registered
England

Ls London Holdings One Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-12
Ceased on
2026-06-26
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Private Limited Company (By Shares)
Place registered
Company House, Cardiff
Registration number
06452679
Country registered
England

Land Securities Spv's Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-12
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4365195
Country registered
England