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Nom	City of London Real Property Company Limited(THE)
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00001160 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ls London Holdings One Limited Status: Active Notified: 06/04/2016 Companies House Number: 06452679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 01/03/2013 Role: Director Nationality: British

Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 30/04/2011 Role: Secretary

Ls Director Limited, London, United Kingdom Status: Active Notified: 26/09/2008 Occupation: Corporate Body Role: Director Nationality: British

Worthington, Martin Richard London, United Kingdom Status: Active Notified: 11/05/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB AMS Operations UK LTD Status: Active Companies House Number: 13340709

GB LS 1 NEW Street Square Developer Limited Status: Active Notified: 06/04/2016 Companies House Number: 08255539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Moorgate Limited Status: Active Notified: 16/05/2016 Companies House Number: 04161241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS OLD Broad Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 08591959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Hill House Developer Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2022 Companies House Number: 07666354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Ludgate (NO. 1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Ludgate (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 07666516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onss Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2023 Companies House Number: 08195218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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City of London Real Property Company Limited(THE)

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)