Media City UK Holdings Limited
- Company number
- 06017996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- DE Facto 1451 Limited (until 25 Jan 2007)
- Media City UK Holdings Limited Limited (until 4 Nov 2024)
- Peel Holdings (Media) Limited (until 1 Nov 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Legal & General Capital Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 May 2019 |
| Legal & General Assurance Society Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 May 2019 | 2 Nov 2021 |
| Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2021 |
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 2 Nov 2021 |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2021 |
| Ls Project 92 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Nov 2021 |
Accounts
Connections
Owned by
Media City UK Holdings Limited → LS Project 92 Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- LS Studios Limited (06017997)
- Media City Development Holdings Limited (08854999)
- Media City Investment Holdings Limited (06017994)
- Media City Living 1 Limited (05998362)
- Media City Living 2 Limited (06003805)
- Media City Residential Holdings Limited (10174417)
- Media City UK FM Limited (07594745)
- Media City UK Telecoms Limited (06691000)
Registered address
319 companies are registered at this address - likely a registration agent.