All Information about:

Name	Land Securities Consulting Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	03831227 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Land Securities Spv's Limited Status: Active Notified: 01/11/2023 Companies House Number: 04365195 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Land Securities Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Companies House Number: 05075022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 18/01/2005 Occupation: Corporate Body Role: Director Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary

Ls Director Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Land Securities Management Services Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 18/01/2005 Ceased: 01/11/2023 Role: Corporate-Director

GB Ls Director Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 01/03/2013 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04299372

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Land Securities Consulting Limited

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Persons with Significant Control (2)

Officers (6)