CompanyTrack
C

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
C

CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)

Other letting and operating of own or leased real estate

Founded 11 Apr 1864 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £625.10M £97.60M 2024 year on year
Total assets £746.91M £83.63M 2024 year on year
Total Liabilities £121.81M £13.98M 2024 year on year
Charges 26
11 outstanding 15 satisfied

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

Discover CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£625.10M

Decreased by £97.60M (-14%)

Total Liabilities

£121.81M

Increased by £13.98M (+13%)

Turnover

£50.82M

Increased by £4.08M (+9%)

Employees

N/A

Debt Ratio

16%

Increased by 3 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 29 resigned
Status
Land Securities Management Services LimitedCorporate-directorUnited KingdomUnknown1 Mar 2013Active
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2011Active
Ls Director LimitedCorporate-directorUnited KingdomUnknown26 Sept 2008Active
Martin Richard WorthingtonDirectorBritishEngland4711 May 2022Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
99,999,80814 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ls London Holdings One Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LS LONDON HOLDINGS ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Current Company
LS 1 NEW STREET SQUARE DEVELOPER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS MOORGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS OLD BROAD STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

11 outstanding 15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
12 Dec 2025AccountsAnnual accounts filedView(179 pages)
12 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
17 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(8 pages)
12 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

12 Dec 2025 Accounts

Annual accounts filed

12 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 12 Dec 2025

Annual accounts filed

2 months ago on 12 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 12 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 17 Jul 2025