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Company number
04165773

55 OLD BROAD STREET DEVELOPER LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
55 OLD BROAD STREET DEVELOPER LIMITED
Company number
04165773
Registered office
4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND
Company type
Private Limited Company
Incorporated on
22 February 2001
Status
Active
Age
25 years
Previous names
LS OLD BROAD STREET DEVELOPER LIMITED (to 30 Jun 2026) · LS DEVELOPER 2 LIMITED (to 30 Jun 2026) · CLOCK TOWER (CANTERBURY) (NO.1) LIMITED (to 30 Jun 2026)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Nov 2026
Confirmation statement — last
26 Oct 2025

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.

People with significant control

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

Land Securities Spv's Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ls London Holdings One Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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 Control ended 12/10/2021 Controls 165 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/06/2026 Controls 57 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Registered name changed CLOCK TOWER (CANTERBURY) (NO.1) LIMITED LS DEVELOPER 2 LIMITED
30/06/2026 Registered name changed LS DEVELOPER 2 LIMITED LS OLD BROAD STREET DEVELOPER LIMITED
30/06/2026 Registered name changed LS OLD BROAD STREET DEVELOPER LIMITED 55 OLD BROAD STREET DEVELOPER LIMITED
26/06/2026 Person with significant control ceased Ls London Holdings One Limited
12/10/2021 Person with significant control ceased Land Securities Spv's Limited
12/10/2021 Person with significant control added Ls London Holdings One Limited
06/04/2016 Person with significant control added Land Securities Spv's Limited

Documents for 55 OLD BROAD STREET DEVELOPER LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of 55 OLD BROAD STREET DEVELOPER LIMITED?
According to the official registry, the company number of 55 OLD BROAD STREET DEVELOPER LIMITED is 04165773.
Where is 55 OLD BROAD STREET DEVELOPER LIMITED registered?
The registered office is 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND.
What is the SIC code of 55 OLD BROAD STREET DEVELOPER LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 55 OLD BROAD STREET DEVELOPER LIMITED?
Land Securities Spv's Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 55 OLD BROAD STREET DEVELOPER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 55 OLD BROAD STREET DEVELOPER LIMITED (04165773)

55 OLD BROAD STREET DEVELOPER LIMITED is a private limited company incorporated on 22 February 2001 and registered in the United Kingdom under company number 04165773. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET,, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Land Securities Spv's Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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