LS NOMINEES HOLDINGS LIMITED
🌳Matureactive
05196142 · ltd · incorporated 2004-08-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 21.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 21.6y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 21.6 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 |
|---|---|
| Average employees | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
- 2025-10-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-04📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2024-11-21📄legacyaccounts · PARENT_ACC
- 2024-11-21📄legacyother · AGREEMENT2
- 2024-11-21📄legacyother · GUARANTEE2
- 2024-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-19📄legacyaccounts · PARENT_ACC
- 2023-12-19📄legacyother · AGREEMENT2
- 2023-12-19📄legacyother · GUARANTEE2
- 2023-07-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-16📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-25➕MCCAVENY, Leigh appointeddirector
- 2022-05-25➖MILES, Elizabeth resigneddirector
- 2021-08-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-29📄accounts-with-accounts-type-fullaccounts · AA
- 2018-11-16📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-01➕MILES, Elizabeth appointeddirector
- 2018-01-01➖MILLER, Louise resigneddirector
- 2017-03-31➖ARNAOUTI, Michael resigneddirector
- 2017-03-01➕MILLER, Louise appointeddirector
- 2015-04-01➕ARNAOUTI, Michael appointeddirector
- 2015-03-31➖DE SOUZA, Adrian Michael resigneddirector
- 2013-04-30➖LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED resignedcorporate-director
- 2013-03-01➕LS DIRECTOR LIMITED appointedcorporate-director
- 2011-04-30➕LS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2011-04-30➖DUDGEON, Peter Maxwell resignedsecretary
- 2011-04-30➕DE SOUZA, Adrian Michael appointeddirector
- 2011-04-30➖DUDGEON, Peter Maxwell resigneddirector
- 2008-09-26➕DUDGEON, Peter Maxwell appointeddirector
- 2004-11-03🔒Charge registered #2Lender: Land Securities Capital Markets PLC
- 2004-11-03🔒Charge registered #1Lender: Deutsche Trustee Company Limited
- 2004-09-17➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2004-09-17➖TRUSEC LIMITED resignedcorporate-nominee-secretary
- 2004-09-17➖HODGSON, Kenneth Ian resigneddirector
- 2004-09-17➖SWORD, Andrew James resigneddirector
- 2004-09-17➕LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED appointedcorporate-director
- 2004-09-14➕DUDGEON, Peter Maxwell appointedsecretary
- 2004-09-13➕HODGSON, Kenneth Ian appointeddirector
- 2004-09-13➖STOKER, Louise Jane resigneddirector
- 2004-09-13➕SWORD, Andrew James appointeddirector
- 2004-09-13➖ZUERCHER, Eleanor Jane resigneddirector
- 2004-08-03🏢Company incorporatedAs LS NOMINEES HOLDINGS LIMITED
- 2004-08-03➕TRUSEC LIMITED appointedcorporate-nominee-secretary
- 2004-08-03➕STOKER, Louise Jane appointeddirector
- 2004-08-03➕ZUERCHER, Eleanor Jane appointeddirector
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Land Securities Portfolio Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Land Securities Portfolio Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
LS NOMINEES HOLDINGS LIMITED
This company · 05196142
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Land Securities Portfolio Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 11 PRINCE OF WALES DRIVE MANAGEMENT COMPANY LIMITED→ 07767471 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 11 PS GP LIMITED→ 16762228 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 PS HOLDING LIMITED→ 16851686 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 QGT (FREEHOLD) LIMITED→ 14414319 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 11 RAVENNA ROAD LIMITED→ 10216259 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 11 RAVENSTONE STREET MANAGEMENT COMPANY LIMITED→ 03471719 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 REDCLIFFE GARDENS FREEHOLD LIMITED→ 16431305 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11 REDCLIFFE SQUARE MANAGEMENT LIMITED→ 03502226 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 11 ROSARY GARDENS FREEHOLD LIMITED→ 08659773 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 11 RUTLAND GATE LIMITED→ 03246900 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 11 ST. ANN'S CRESCENT LIMITED→ 03387660 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 115 BISHOPS ROAD LIMITED→ 03216124 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-08-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
100 Victoria Street
London
SW1E 5JL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-24
Last: 2026-05-10
Officers (4 active · 12 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2022-05-25
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2004-09-17
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2013-03-01
View their other companies + combined net worth →
DUDGEON, Peter Maxwell→
Resignedsecretary · appointed 2004-09-14 · resigned 2011-04-30
TRUSEC LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-08-03 · resigned 2004-09-17
ARNAOUTI, Michael→
Resigneddirector · ~66y · appointed 2015-04-01 · resigned 2017-03-31
DE SOUZA, Adrian Michael→
Resigneddirector · ~56y · appointed 2011-04-30 · resigned 2015-03-31
DUDGEON, Peter Maxwell→
Resigneddirector · ~71y · appointed 2008-09-26 · resigned 2011-04-30
HODGSON, Kenneth Ian→
Resigneddirector · ~66y · appointed 2004-09-13 · resigned 2004-09-17
MILES, Elizabeth→
Resigneddirector · ~49y · appointed 2018-01-01 · resigned 2022-05-25
MILLER, Louise→
Resigneddirector · ~61y · appointed 2017-03-01 · resigned 2018-01-01
STOKER, Louise Jane→
Resigneddirector · ~53y · appointed 2004-08-03 · resigned 2004-09-13
SWORD, Andrew James→
Resigneddirector · ~47y · appointed 2004-09-13 · resigned 2004-09-17
ZUERCHER, Eleanor Jane→
Resigneddirector · ~63y · appointed 2004-08-03 · resigned 2004-09-13
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED→
Resignedcorporate-director · appointed 2004-09-17 · resigned 2013-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Land Securities Capital Markets Land Securities Capital Markets PLC | Obligor floating charge agreement | 1 property | 03/11/2004 | — | |
| outstanding | Deutsche Trustee Company Deutsche Trustee Company Limited | Security trust and intercreditor deed | 1 property | 03/11/2004 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (95 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-11
accounts-with-accounts-type-dormant
accounts · AA
2025-10-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-12
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-12-04
legacy
accounts · PARENT_ACC
2024-11-21
legacy
other · AGREEMENT2
2024-11-21
legacy
other · GUARANTEE2
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-10
legacy
accounts · PARENT_ACC
2023-12-19
legacy
other · AGREEMENT2
2023-12-19
legacy
other · GUARANTEE2
2023-12-19
accounts-with-accounts-type-dormant
accounts · AA
2023-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2023-05-12
accounts-with-accounts-type-full
accounts · AA
2023-03-16