Land Securities Portfolio Management Limited

Active03934750 Private limited company
Incorporated
28 February 2000 (26 years)
Previously known as
The Kennet Centre (Newbury) Limited (until 3 May 2001)
Shelfco (No.1837) Limited (until 6 April 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2022
Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies
British
Born August 1974 (52)
Corporate Director · Appointed 12 August 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Director · Appointed 12 August 2013
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Corporate Secretary · Appointed 20 April 2011
Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies
Officer history (21 former)
25 May 2022
Resigned Miles, Elizabeth as Director
25 May 2022
Appointed Mccaveny, Leigh as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
12 August 2013
Resigned Wood, Martin Reay, Mr. as Director
12 August 2013
Appointed Ls Director Limited as Corporate Director
12 August 2013
Resigned Noel, Robert Montague as Director
12 August 2013
Resigned Don-Wauchope, Despina as Director
12 August 2013
Appointed Land Securities Management Services Limited as Corporate Director
12 August 2013
Resigned Greenslade, Martin Frederick as Director
12 August 2013
Resigned Akers, Richard John as Director
7 November 2012
Appointed Don-Wauchope, Despina as Director
30 September 2012
Appointed De Souza, Adrian Michael as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
31 March 2012
Resigned Salway, Francis William as Director
14 November 2011
Appointed Akers, Richard John as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
26 January 2010
Appointed Noel, Robert Montague as Director
12 January 2009
Resigned Ellis, Ian David as Director
19 October 2006
Resigned Collins, Aubrey Mark as Director
6 September 2005
Appointed Greenslade, Martin Frederick as Director
5 August 2005
Resigned Macfarlane, Andrew Elliott as Director
1 September 2004
Appointed Ellis, Ian David as Director
1 September 2004
Resigned Strange, Alfred Richard Frank as Director
1 September 2004
Appointed Holt, David Leslie Frank as Director
1 September 2004
Appointed Salway, Francis William as Director
1 September 2004
Resigned Akers, Richard John as Director
1 September 2004
Resigned Heskett, Robert William as Director
1 September 2004
Resigned Johnson, Neville William as Director
1 September 2004
Appointed Macfarlane, Andrew Elliott as Director
16 February 2004
Appointed Wood, Martin Reay, Mr. as Director
1 May 2003
Appointed Collins, Aubrey Mark as Director
30 April 2003
Appointed Akers, Richard John as Director
30 April 2003
Appointed Heskett, Robert William as Director
29 March 2000
Appointed Johnson, Neville William as Director
29 March 2000
Appointed Dudgeon, Peter Maxwell as Secretary
29 March 2000
Appointed Strange, Alfred Richard Frank as Director
29 March 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
29 March 2000
Resigned Mikjon Limited as Corporate Nominee Director
28 February 2000
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 February 2000
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 551412

Holdings 35

Companies where Land Securities Portfolio Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Group PLC
Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
Land Securities Portfolio Management Limited This company Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS New Street Square Investments Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Property Holdings Limited Owns 75–100% of shares
Harvest Development Management Limited Owns 25–50% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
Land Securities Pensions Trustee Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Barrack Close Limited In liquidationOwns 75–100% of shares
Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares
Development Securities Estates Limited DissolvedOwns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Didcot Limited In liquidationOwns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kensington & Edinburgh Estates (South Woodham Ferrers) Limited In liquidationOwns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Land Securities Management Services Limited. Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
And 28 more
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares
And 5 more

Financials

Net Assets
£696,897,000
Profit Before Tax
(£128,892,000)
Return on Equity
-17%

Trend

Net Assets
£0 £500.0M £1000.0M 2021 2022 2023 £408,677,000 £815,780,000 £696,897,000
Balance sheet detail
202320222021
Fixed Assets£1,703,257,000£1,952,969,000£1,749,821,000
Current Assets£18,153,000£8,809,000£9,699,000
Creditors (< 1 year)£0
Net Current Assets(£1,024,513,000)
Net Assets£696,897,000£815,780,000£408,677,000
Shareholder Funds£696,897,000£815,780,000£408,677,000

Filings 140

DateDescriptionMade Up ToPagesPDF
8 December 2025Full accounts31 March 2025
13 November 2025Confirmation statement with updates13 November 2025
7 February 2025Full accounts31 March 2024
13 December 2024Confirmation statement with updates13 December 2024
13 December 2023Confirmation statement with updates13 December 2023
Show all 140 filings

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