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Nom	LS ONE NEW Change Developments Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04165843 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
Noms Précédents	Shelfco (NO. 2390) Limited
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 (2)

Source: Companies House

GB Land Securities Spv's Limited Status: Active Notified: 22/11/2019 Companies House Number: 04365195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ls Onc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 05701865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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 Role: Director Nationality: British

Worthington, Martin Richard London, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Land Securities Management Services Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 01/03/2013 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04156575

GB Ls Director Limited Victoria Street, London, United Kingdom, SW1E 5JL Status: Ceased Notified: 26/09/2008 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 04299372

Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 26/09/2008 Ceased: 30/06/2021 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

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LS ONE NEW Change Developments Limited

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Persons with Significant Control (2)

Officers (7)