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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Activities of other holding companies n.e.c.

Founded 28 Feb 2000 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £660.29M £36.60M 2023 year on year
Total assets £1675.67M £45.74M 2023 year on year
Total Liabilities £1015.38M £9.14M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£660.29M

Decreased by £36.60M (-5%)

Total Liabilities

£1015.38M

Decreased by £9.14M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 21 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown—12 Aug 2013Active
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—20 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown—12 Aug 2013Active
See Full Officer History

Shareholders

Shareholders (1)

Land Securities Plc
100.0%
1,555,900,35613 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Current Company
BLUECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEWATER OUTER AREA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLUEWATER REIT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ERON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUNWHARF QUAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES TRINITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS ABERDEEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BLUEWATER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BRAINTREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BRIGHTON MARINA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BUCHANAN (GP) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS BUCHANAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CAMBRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CARDIFF HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CHADWELL HEATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CHESTERFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CLAYTON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS CORNERHOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS FINCHLEY ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS HOWARD CENTRE WELWYN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS (JAGUAR) GP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS KINGSMEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LEISURE PARKS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LEWISHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS LIVERPOOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS NOMINEES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS OUTLETS NO 1 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS OUTLETS NO 2 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS PORTFOLIO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS PROJECT 92 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS RETAIL WAREHOUSES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS SHEPHERDS BUSH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS SILVERBURN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS SOUTHSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS STREET GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS THANET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS VOYAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS WEST INDIA QUAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS WHITE ROSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS XSCAPE CASTLEFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS XSCAPE MILTON KEYNES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAVENSEFT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTHSIDE GENERAL PARTNER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE X-LEISURE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with updatesView(5 pages)
7 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(18 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-13 with updatesView(5 pages)
13 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-13 with updatesView(5 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(19 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with updates

View Document(5 pages)
7 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(18 pages)
13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-13 with updates

View Document(5 pages)
13 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-13 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 8 Dec 2025

Confirmation statement made on 2025-11-13 with updates

1 months ago on 13 Nov 2025

Annual accounts made up to 2024-03-31

10 months ago on 7 Feb 2025

Confirmation statement made on 2024-12-13 with updates

1 years ago on 13 Dec 2024

Confirmation statement made on 2023-12-13 with updates

2 years ago on 13 Dec 2023