Landsec Investment Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-08 · No cessation recorded
Source record 133901387Show 1 ceased record
Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-16 · Ceased 2023-12-08
Source record 129168681People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalRS+1 other
Remco SimonCurrent director
Appointed 2023-08-22 · 3 yrs · Chief Strategy & Investment Officer
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 2 historical appointments
RB
Richard BlackwellResigned director
Resigned 2023-08-22 · 2 yrs · Chartered Accountant
MW
Martin WorthingtonResigned director
Resigned 2020-09-16 · 2 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active