55 Old Broad Street Developer Limited
04165773
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
director · Since 28/02/2001
CORPORATE DIRECTOR
BRITISH
Also on 598 other boards
Mr Thomas Ashley Smithers
director · Since 26/06/2026
BRITISH · ENGLAND · Age 44
Mr Mashhour Abdulaziz Al-Ibrahim
director · Since 26/06/2026
SAUDI ARABIAN · ENGLAND · Age 43
Apex Financial Services (Secretaries) Limited
corporate secretary · Since 26/06/2026
Mr Charles-Etienne Lawrence
director · Since 26/06/2026
BRITISH · ENGLAND · Age 46
Mr Peter Adrian Ferrari
director · Since 26/06/2026
BRITISH · ENGLAND · Age 65
Mr William Anthony Hill
director · Since 26/06/2026
BRITISH · ENGLAND · Age 66
Former
Land Securities Management Services Limited
corporate director · Resigned 26/06/2026
Ls Company Secretaries Limited
corporate secretary · Resigned 26/06/2026
Ls Director Limited
corporate director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Ls London Holdings One Limited
100, Victoria Street, London, SW1E 5JL
Reg: 06452679 · Company House, Cardiff · Private Limited Company (By Shares)
Notified 12/10/2021
Former PSCs
Land Securities Spv's Limited
Ceased 12/10/2021
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER
SOLUTUS ADVISORS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED AS OBLIGOR SECURITY TRUSTEE · LAND SECURITIES CAPITAL MARKETS PLC AS ISSUER
CompanyRankvs 52101+ SIC 41100 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2023
Net Worth
£3
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£3
Current Liabilities
—
Debtors
£3