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Land Securities Capital Markets PLC

Explore how we identify and shape places that create opportunity, enhance quality of life, and bring joy to the people connected to them. Find available space within our UK-leading portfolio of urban places. The company’s own description of itself, taken from its website.

Active 22 years old · 2,072nd oldest of 4,506 · incorporated in the 2000s

Company number05193511
StatusActive
Incorporated30/07/2004
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800ZNMO2OSVLXAK89
Charges outstanding1

Registered office

100 VICTORIA STREET, LONDON, SW1E 5JL

Other PLCs registered in London

Online

Website www.landsec.com/en

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is LAND SECURITIES GROUP PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 129 documents on its Companies House record. The most recent accounts were filed on 08/07/2026. Its last confirmation statement or annual return was filed on 31/07/2026.

Filings: officer changes59
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns9
Filings: address changes1
Filings: resolutions1

The most recent filings

Confirmation statement 31/07/2026
Accounts, full 08/07/2026
Accounts, full 06/08/2025
Confirmation statement 23/06/2025
Director resigned 31/03/2025
Director's details changed 14/01/2025
Accounts, full 06/08/2024
Confirmation statement 21/06/2024
Director appointed 06/09/2023
Accounts, full 24/07/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 27 who have resigned.

Leigh Mccaveny Secretaryappointed 25/05/2022
Elizabeth Anne Gillbe Directorappointed 09/05/2023
Duncan John Holder Directorappointed 05/09/2023
Cassani Mairs Directorappointed 31/12/2020
Vanessa Kate Simms Directorappointed 31/05/2021
Martin Richard Worthington Directorappointed 01/07/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Land Securities Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Issuer deed of charge
Deutsche Trustee Company Limited (For Itself and as Trustee for the Issuer Secured Creditors)
Outstanding, created 03/11/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SW1E 5JL

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,072nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)