OpenCompanies

SC 123 Victoria Limited

Company number
04165886
Status
Active
Type
Private Limited Company
Incorporated
22 Feb 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Previous names

  • LS 123 Victoria Street Limited (until 27 Oct 2026)
  • Shelfco (No. 2394) Limited (until 15 Nov 2005)
  • LS Ashdown Limited (until 26 Aug 2020)

Officers

NameRoleAppointedResigned
MCCAVENY, Leigh Director 25 May 2022 23 Oct 2026
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 1 Mar 2013 23 Oct 2026
LS COMPANY SECRETARIES LIMITED Corporate-Secretary 30 Apr 2011 23 Oct 2026
LS DIRECTOR LIMITED Corporate-Director 26 Sep 2008 23 Oct 2026
MILES, Elizabeth Director 1 Jan 2018 25 May 2022
MILLER, Louise Director 1 Mar 2017 1 Jan 2018
ARNAOUTI, Michael Director 1 Jul 2016 31 Mar 2017
GILL, Christopher Marshall Director 26 Sep 2008 14 Jul 2016
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Corporate-Director 26 Sep 2008 30 Apr 2013
DUDGEON, Peter Maxwell Secretary 15 Nov 2005 30 Apr 2011
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 15 Nov 2005 26 Sep 2008
EPS SECRETARIES LIMITED Corporate-Secretary 22 Feb 2001 16 Nov 2005
MIKJON LIMITED Corporate-Director 22 Feb 2001 16 Nov 2005

Control

NameNature of controlNotifiedCeased
Ls London Holdings One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Employees
31 Mar 2026 - - -
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £17,881,000 £146,335,000 0
31 Mar 2021 £18,811,000 £133,286,000 0
31 Mar 2020 - - -
31 Mar 2019 £13,931,000 £228,326,000 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
28 Feb 2005 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Owned by

SC 123 Victoria Limited → LS London Holdings One Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC

Registered address

327 companies are registered at this address - likely a registration agent.

Data