ORIANA GP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £335.00K £0.00 2023 year on year

Total assets £335.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£335.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

2 active 22 resigned

Show resigned officers

						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Feb 2012	Active
Martin Richard Worthington	Director	British	England	47	1 Jul 2016	Active

Shareholders

Shareholders (2)


Land Securities Management Limited	50.0%	500	1.00 Ordinary-b	21 Jun 2024
Land Securities Management Limited	50.0%	500	1.00 Ordinary-a	21 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 14 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Frogmore Real Estate Partners, L.p.

Ceased 12 Apr 2018

Ceased

Land Securities Management Limited

Ceased 14 Feb 2025

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

ORIANA GP LIMITED Current Company

ORIANA (HANWAY ST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORIANA NOMINEE NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ORIANA NOMINEE NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
17 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Feb 2025	Persons With Significant Control	Cessation of Land Securities Management Limited as a person with significant control on 2025-02-14	View(1 page)
14 Feb 2025	Officers	Termination of Ls Director Limited as director on 2025-02-14	View(1 page)