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All Information about:
Name

LS Property Finance Company Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 05163698 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Plc Status: Active Notified: 06/04/2016 Companies House Number: 00551412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Gillbe, Elizabeth Anne London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Holder, Duncan John London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary
    Mairs, Cassani London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 06/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Worthington, Martin Richard London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fountain, Julie Louise London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 18/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 29/07/2004 Ceased: 22/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British