# Land Securities Capital Markets PLC

## Details

- **Company number:** [05193511](https://find-and-update.company-information.service.gov.uk/company/05193511)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 30 Jul 2004
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 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 | - |



## Owned by

Land Securities Capital Markets PLC → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691) → [Land Securities Group PLC](/company/04369054)




## Directors' other companies

- [GILLBE, Elizabeth Anne](/person/6173211) - director at [Palmstorm Limited](/company/02945093)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Ewer Street Limited](/company/12858532)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [Liverpool Property Investments Limited](/company/03855591)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Lucent Limited](/company/12882814)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Denman Street Residential Limited](/company/12883765)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Myo St Pauls Limited](/company/12883977)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Company 33 Limited](/company/12884171)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Oval Limited](/company/12882187)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Company 35 Limited](/company/12885301)
- [WORTHINGTON, Martin Richard](/person/6695380) - director at [LS Company 36 Limited](/company/12885564)



## Registered address

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