All Information about:

Name	Landsec 1 Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	04222543 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Land Securities Ebbsfleet (NO.2) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ls London Holdings Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452685 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: 01/03/2013 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: 26/09/2008 Occupation: Cb Role: Director Nationality: British

Mccaveny, Leigh London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Heaford, David John London, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 08/09/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 26/09/2008 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ebbsfleet Investment (GP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221928 Nature of Control

Ownership of shares – More than 25% but not more than 50%