# LS Regent Quarter Residential Limited

## Details

- **Company number:** [09101207](https://find-and-update.company-information.service.gov.uk/company/09101207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2014
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Landsec 24 Limited (until 30 Jan 2024)
- LS Greenwich Limited (until 4 Jul 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Christopher Marshall | director | 24 Jun 2014 | 14 Jul 2016 |
| ARNAOUTI, Michael | director | 1 Jul 2016 | 31 Mar 2017 |
| MILLER, Louise | director | 1 Mar 2017 | 1 Jan 2018 |
| MILES, Elizabeth | director | 1 Jan 2018 | 25 May 2022 |
| MCCAVENY, Leigh | director | 25 May 2022 |  |
| LS COMPANY SECRETARIES LIMITED | corporate-secretary | 24 Jun 2014 |  |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate-director | 24 Jun 2014 |  |
| LS DIRECTOR LIMITED | corporate-director | 24 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Aug 2023 |
| Land Securities Spv's Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2023 | 29 Jan 2024 |
| Land Securities Property Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | -£99,898 | 0 |
| 31 Mar 2022 | -£99,898 | 0 |
| 31 Mar 2021 | -£99,898 | - |
| 31 Mar 2020 | -£99,898 | - |
| 31 Mar 2019 | -£99,898 | - |



## Owned by

LS Regent Quarter Residential Limited → [Land Securities Property Holdings Limited](/company/05075022) → [Land Securities Group PLC](/company/04369054)




## Directors' other companies

- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](/person/5642764) - corporate-director at [LS Cambridge Limited](/company/05310359)
- [LAND SECURITIES MANAGEMENT SERVICES LIMITED](/person/5642764) - corporate-director at [Landsec 2 Limited](/company/05604811)
- [LS COMPANY SECRETARIES LIMITED](/person/5478988) - corporate-secretary at [LS Cambridge Limited](/company/05310359)
- [LS COMPANY SECRETARIES LIMITED](/person/5478988) - corporate-secretary at [Landsec 2 Limited](/company/05604811)
- [LS DIRECTOR LIMITED](/person/5642766) - corporate-director at [Landsec 2 Limited](/company/05604811)
- [LS DIRECTOR LIMITED](/person/5642766) - corporate-director at [LS Cambridge Limited](/company/05310359)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova LP1 Limited](/company/07801730)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Gp Investments Limited](/company/07801923)
- [MCCAVENY, Leigh](/person/6182209) - director at [LS Nova Development Management Limited](/company/07802109)
- [MCCAVENY, Leigh](/person/6182209) - director at [Leisure Parks I Limited](/company/03196858)



## Registered address

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