Land Securities Capital Markets PLC
- Company number
- 05193511
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Jul 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 30 Jul 2004 | 30 Jul 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 30 Jul 2004 | 30 Jul 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 30 Jul 2004 | 30 Jul 2004 |
| MACFARLANE, Andrew Elliott | Director | 30 Jul 2004 | 5 Aug 2005 |
| COLLINS, Aubrey Mark | Director | 30 Jul 2004 | 19 Oct 2006 |
| ELLIS, Ian David | Director | 30 Jul 2004 | 12 Jan 2009 |
| SHAW, Christine Ann | Secretary | 30 Jul 2004 | 10 Dec 2010 |
| SALWAY, Francis William | Director | 30 Jul 2004 | 31 Mar 2012 |
| HOLT, David Leslie Frank | Director | 11 Jul 2005 | 30 Sep 2012 |
| DON-WAUCHOPE, Despina | Director | 30 Sep 2012 | 6 Dec 2013 |
| ROUGH, David | Director | 30 Jul 2004 | 18 Jul 2014 |
| DE SOUZA, Adrian Michael | Secretary | 10 Dec 2010 | 31 Mar 2015 |
| GILL, Christopher Marshall | Director | 8 Feb 2007 | 14 Jul 2016 |
| ARNAOUTI, Michael | Director | 4 Aug 2015 | 31 Mar 2017 |
| ARNAOUTI, Michael | Secretary | 1 Apr 2015 | 31 Mar 2017 |
| MILLER, Louise | Secretary | 31 Mar 2017 | 17 Jul 2017 |
| DON-WAUCHOPE, Despina | Director | 30 Jul 2018 | 25 Jan 2019 |
| HEAFORD, David John | Director | 30 Jul 2018 | 15 Jul 2019 |
| ASHBY, Timothy John | Director | 1 Mar 2017 | 31 Dec 2020 |
| GREENSLADE, Martin Frederick | Director | 6 Sep 2005 | 31 May 2021 |
| WOOD, Martin Reay | Director | 30 Jul 2004 | 22 Jun 2021 |
| CADWALADR, Marc Peter | Director | 6 Dec 2013 | 28 Jun 2021 |
| SHEARER, Ruth | Director | 15 Jul 2019 | 10 Feb 2022 |
| MILES, Elizabeth | Secretary | 17 Jul 2017 | 25 May 2022 |
| FUTTER, Rosalind Charlotte | Director | 25 Jan 2019 | 5 Aug 2022 |
| STANLEY, Don Eric | Director | 5 Aug 2022 | 13 Dec 2022 |
| SELLARS, Leigh-Anne Louise | Director | 10 Feb 2022 | 31 Mar 2025 |
| HOLDER, Duncan John | Director | 5 Sep 2023 | |
| GILLBE, Elizabeth Anne | Director | 9 May 2023 | |
| MCCAVENY, Leigh | Secretary | 25 May 2022 | |
| SIMMS, Vanessa Kate | Director | 31 May 2021 | |
| MAIRS, Cassani | Director | 31 Dec 2020 | |
| WORTHINGTON, Martin Richard | Director | 1 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Plc | 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 | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £323,000 | £1,501,000 | 0 |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £3,000 | £1,252,000 | £1,651,000 | 0 |
| 31 Mar 2023 | - | £1,246,000 | £1,209,000 | 0 |
| 31 Mar 2022 | - | £1,148,000 | £764,000 | 0 |
| 31 Mar 2021 | - | £877,000 | £389,000 | 0 |
| 31 Mar 2020 | - | £526,000 | £61,000 | - |
| 31 Mar 2019 | - | - | - | - |
| 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 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Owned by
Land Securities Capital Markets PLC → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Directors’ other companies
- GILLBE, Elizabeth Anne - Director at Palmstorm Limited
Registered address
319 companies are registered at this address - likely a registration agent.