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Company number
00001160

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Officer · LS COMPANY SECRETARIES LIMITED and 32 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
8 outstanding charges registered against this company. View charges.

Company details

Registered name
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
Company number
00001160
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 April 1864
Status
Active
Age
162 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 29 resigned

corporate-secretary
Appointed 30/04/2011
Active
director
Appointed 11/05/2022
Active
corporate-director
Appointed 01/03/2013
Active
corporate-director
Appointed 26/09/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ls London Holdings One Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 57 companies

Serving officers

corporate-secretary Appointed 30/04/2011
director Appointed 11/05/2022
corporate-director Appointed 01/03/2013
corporate-director Appointed 26/09/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Charge registered A registered charge
11/05/2022 Director resigned ALLAN, Mark Christopher
11/05/2022 Director appointed WORTHINGTON, Martin Richard
31/12/2020 Director resigned ASHBY, Timothy John
14/04/2020 Director appointed ALLAN, Mark Christopher
31/03/2020 Director resigned NOEL, Robert Montague
10/08/2018 Charge registered A registered charge
31/03/2017 Director resigned ARNAOUTI, Michael
01/03/2017 Director appointed ASHBY, Timothy John
14/07/2016 Director resigned GILL, Christopher Marshall
01/07/2016 Director appointed ARNAOUTI, Michael
06/04/2016 Person with significant control added Ls London Holdings One Limited
30/04/2013 Corporate-director resigned LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
01/03/2013 Corporate-director appointed LAND SECURITIES MANAGEMENT SERVICES LIMITED
30/04/2011 Secretary resigned DUDGEON, Peter Maxwell
30/04/2011 Corporate-secretary appointed LS COMPANY SECRETARIES LIMITED
28/04/2011 Charge registered Mortgage
17/12/2010 Director resigned BIRD, Michael Anthony
30/06/2010 Director resigned EVANS, Jonathan Charles Fennell
26/01/2010 Director appointed NOEL, Robert Montague

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-cease-and-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

8 outstanding · 17 satisfied

A registered charge — persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
fully-satisfied
A registered charge — persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
outstanding
Mortgage — persons entitled: Deutsche Trustee Company Limited
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
outstanding
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
outstanding
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
outstanding
Mortgage — persons entitled: Deutsche Trustee Company Limited as 'Obligor Security Trustee'
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
outstanding
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Mortgage — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
fully-satisfied
Security trust and intercreditor deed — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
outstanding
Security trust and intercreditor deed — persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)
outstanding
Security trust and intercreditor deed — persons entitled: Deutsche Trustee Company Limited
part-satisfied
Obligor floating charge agreement — persons entitled: Land Securities Capital Markets PLC
outstanding
Deed of covenant — persons entitled: The Prudential Assurance Company Limited (The Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
According to the official registry, the company number of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is 00001160.
Where is CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM.
Who runs CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
LS COMPANY SECRETARIES LIMITED is listed among the officers of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE).
What is the SIC code of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)?
Ls London Holdings One Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 17 already satisfied.

About CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) (00001160)

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) is a private limited company incorporated on 11 April 1864 and registered in the United Kingdom under company number 00001160. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Ls London Holdings One Limited. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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