LAND SECURITIES CAPITAL MARKETS PLC

Overview

Company Name	LAND SECURITIES CAPITAL MARKETS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05193511
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAND SECURITIES CAPITAL MARKETS PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LAND SECURITIES CAPITAL MARKETS PLC located?

Registered Office Address	100 Victoria Street SW1E 5JL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LAND SECURITIES CAPITAL MARKETS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAND SECURITIES CAPITAL MARKETS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for LAND SECURITIES CAPITAL MARKETS PLC?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with updates	5 pages	CS01

Mar 31, 2025	Termination of appointment of Leigh-Anne Louise Sellars as a director on Mar 31, 2025	1 pages	TM01

Jan 14, 2025	Director's details changed for Mrs Elizabeth Anne Gillbe on Dec 18, 2024	2 pages	CH01

Aug 06, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Sep 06, 2023	Appointment of Mr Duncan John Holder as a director on Sep 05, 2023	2 pages	AP01

Jul 24, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with updates	5 pages	CS01

May 09, 2023	Appointment of Mrs Elizabeth Anne Gillbe as a director on May 09, 2023	2 pages	AP01

Dec 16, 2022	Termination of appointment of Don Eric Stanley as a director on Dec 13, 2022	1 pages	TM01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Aug 05, 2022	Appointment of Mr Don Eric Stanley as a director on Aug 05, 2022	2 pages	AP01

Aug 05, 2022	Termination of appointment of Rosalind Charlotte Futter as a director on Aug 05, 2022	1 pages	TM01

Jun 27, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

May 26, 2022	Appointment of Leigh Mccaveny as a secretary on May 25, 2022	2 pages	AP03

May 26, 2022	Termination of appointment of Elizabeth Miles as a secretary on May 25, 2022	1 pages	TM02

Feb 21, 2022	Appointment of Mrs Leigh-Anne Louise Sellars as a director on Feb 10, 2022	2 pages	AP01

Feb 10, 2022	Termination of appointment of Ruth Shearer as a director on Feb 10, 2022	1 pages	TM01

Aug 20, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Jul 30, 2021	Termination of appointment of Marc Peter Cadwaladr as a director on Jun 28, 2021	1 pages	TM01

Jun 22, 2021	Termination of appointment of Martin Reay Wood as a director on Jun 22, 2021	1 pages	TM01

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with updates	5 pages	CS01

Jun 03, 2021	Appointment of Mrs Vanessa Kate Simms as a director on May 31, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of Martin Frederick Greenslade as a director on May 31, 2021	1 pages	TM01

View All Filings

Who are the officers of LAND SECURITIES CAPITAL MARKETS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCAVENY, Leigh Victoria Street SW1E 5JL London 100 United Kingdom	May 25, 2022		Secretary	Victoria Street SW1E 5JL London 100 United Kingdom				296257560001
GILLBE, Elizabeth Anne Victoria Street SW1E 5JL London 100 United Kingdom	May 09, 2023		Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1979-2	291722960002
HOLDER, Duncan John Victoria Street SW1E 5JL London 100 United Kingdom	Sep 05, 2023		Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1980-3	313183150001
MAIRS, Cassani Victoria Street SW1E 5JL London 100 United Kingdom	Dec 31, 2020		Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	Australian	1984-6	275448530001
SIMMS, Vanessa Kate Victoria Street SW1E 5JL London 100 United Kingdom	May 31, 2021		Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1975-8	205191690001
WORTHINGTON, Martin Richard Victoria Street SW1E 5JL London 100 United Kingdom	Jul 01, 2016		Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1978-5	209653060001
ARNAOUTI, Michael Victoria Street SW1E 5JL London 100 United Kingdom	Apr 01, 2015	Mar 31, 2017	Secretary	Victoria Street SW1E 5JL London 100 United Kingdom				196834080001
DE SOUZA, Adrian Michael Strand WC2N 5AF London 5 United Kingdom	Dec 10, 2010	Mar 31, 2015	Secretary	Strand WC2N 5AF London 5 United Kingdom				165141160001
MILES, Elizabeth Victoria Street SW1E 5JL London 100 United Kingdom	Jul 17, 2017	May 25, 2022	Secretary	Victoria Street SW1E 5JL London 100 United Kingdom				235583520001
MILLER, Louise Victoria Street SW1E 5JL London 100 United Kingdom	Mar 31, 2017	Jul 17, 2017	Secretary	Victoria Street SW1E 5JL London 100 United Kingdom				228518860001
SHAW, Christine Ann Cook Road RH12 5GG Horsham 68 West Sussex	Jul 30, 2004	Dec 10, 2010	Secretary	Cook Road RH12 5GG Horsham 68 West Sussex		British		33789590002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 2004	Jul 30, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARNAOUTI, Michael Victoria Street SW1E 5JL London 100 United Kingdom	Aug 04, 2015	Mar 31, 2017	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1960-8	539040004
ASHBY, Timothy John Victoria Street SW1E 5JL London 100 United Kingdom	Mar 01, 2017	Dec 31, 2020	Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	British	1962-5	200881770002
CADWALADR, Marc Peter Victoria Street SW1E 5JL London 100 United Kingdom	Dec 06, 2013	Jun 28, 2021	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1972-7	183663650002
COLLINS, Aubrey Mark 28 Cleveland Road Barnes SW13 0AB London	Jul 30, 2004	Oct 19, 2006	Director	28 Cleveland Road Barnes SW13 0AB London	England	British	1956-6	146892050001
DON-WAUCHOPE, Despina Victoria Street SW1E 5JL London 100 United Kingdom	Jul 30, 2018	Jan 25, 2019	Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	British	1969-5	172870040001
DON-WAUCHOPE, Despina Strand WC2N 5AF London 5 United Kingdom	Sep 30, 2012	Dec 06, 2013	Director	Strand WC2N 5AF London 5 United Kingdom	United Kingdom	British	1969-5	172870040001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Jul 30, 2004	Jan 12, 2009	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	68191870001
FUTTER, Rosalind Charlotte Victoria Street SW1E 5JL London 100 United Kingdom	Jan 25, 2019	Aug 05, 2022	Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	British	1978-5	245861780002
GILL, Christopher Marshall Strand WC2N 5AF London 5 United Kingdom	Feb 08, 2007	Jul 14, 2016	Director	Strand WC2N 5AF London 5 United Kingdom	United Kingdom	British	1958-7	133825020001
GREENSLADE, Martin Frederick Victoria Street SW1E 5JL London 100 United Kingdom	Sep 06, 2005	May 31, 2021	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1965-3	17633990003
HEAFORD, David John Victoria Street SW1E 5JL London 100 United Kingdom	Jul 30, 2018	Jul 15, 2019	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1978-8	314267920001
HOLT, David Leslie Frank Strand WC2N 5AF London 5 United Kingdom	Jul 11, 2005	Sep 30, 2012	Director	Strand WC2N 5AF London 5 United Kingdom	England	United Kingdom	1958-12	100070620002
MACFARLANE, Andrew Elliott Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey	Jul 30, 2004	Aug 05, 2005	Director	Hunters Moon 4 Spicers Field KT22 0UT Oxshott Surrey		British	1956-10	78359310003
ROUGH, David Strand WC2N 5AF London 5 United Kingdom	Jul 30, 2004	Jul 18, 2014	Director	Strand WC2N 5AF London 5 United Kingdom	United Kingdom	British	1951-1	10555330002
SALWAY, Francis William Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	Jul 30, 2004	Mar 31, 2012	Director	Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent	United Kingdom	British	1957-10	72491970003
SELLARS, Leigh-Anne Louise Victoria Street SW1E 5JL London 100 United Kingdom	Feb 10, 2022	Mar 31, 2025	Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	British	1981-3	283355990001
SHEARER, Ruth Victoria Street SW1E 5JL London 100 United Kingdom	Jul 15, 2019	Feb 10, 2022	Director	Victoria Street SW1E 5JL London 100 United Kingdom	United Kingdom	Irish	1985-4	260621400001
STANLEY, Don Eric Victoria Street SW1E 5JL London 100 United Kingdom	Aug 05, 2022	Dec 13, 2022	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1972-3	298780910001
WOOD, Martin Reay Victoria Street SW1E 5JL London 100 United Kingdom	Jul 30, 2004	Jun 22, 2021	Director	Victoria Street SW1E 5JL London 100 United Kingdom	England	British	1960-1	89486930005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 2004	Jul 30, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 2004	Jul 30, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND SECURITIES CAPITAL MARKETS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Land Securities Plc

Apr 06, 2016

Victoria Street

SW1E 5JL London

100

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	551412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0