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LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED

LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED located?

    Registered Office Address
    Third Floor
    One New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELFCO (NO. 2552) LIMITEDOct 05, 2001Oct 05, 2001

    What are the latest accounts for LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sadish Kumar as a director on Jan 24, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Ross Buckle as a director on Sep 27, 2024

    		2 pagesAP01

    Termination of appointment of Huw Robert Morrison as a director on Sep 13, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Robert Morrison as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of Ahmed Remi Makele as a director on Apr 10, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on Sep 30, 2016

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Peter Morgan as a director on Jul 27, 2020

    		1 pagesTM01

    Appointment of Sadish Sheel Kumar as a director on Jul 08, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Peter Morgan as a director on Apr 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael Christopher Daggett as a director on Apr 30, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1232680
    		98655040005
    BUCKLE, Daniel Ross
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritishSolicitor305654880001
    JONES, Arthur Philip Warriner
    Weyhill
    Crown Heights
    GU1 3TX Guildford
    Surrey
    		Secretary
    Weyhill
    Crown Heights
    GU1 3TX Guildford
    Surrey
    		British47070070001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    BARTRUM, Oliver Patrick
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishHead Of Operations80328430002
    BEATON, Andrew Guy Le Strange
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritishChartered Surveyor68457370001
    CHRISTMAS, Jamie Graham
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		United KingdomBritishChartered Accountant162910480002
    COOPER, Nicholas Peter
    Rodborough House
    The Common
    RG27 8RZ Hartley Wintney
    Hants
    		Director
    Rodborough House
    The Common
    RG27 8RZ Hartley Wintney
    Hants
    		United KingdomBritishChartered Surveyor28884550002
    DAGGETT, Michael Christopher
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishProperty Fund Manager134857070002
    DALE-HARRIS, Jonathan Roderick
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishChartered Surveyor32107690003
    DEWHIRST, Andrew David
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishChartered Accountant29539910003
    GIBBS, David John
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		United KingdomBritishOperational Risk Manager87966300001
    GILL, Nicholas Simon Barkley
    58 Park Avenue
    EN1 2HW Bush Hill Park
    Middlesex
    		Director
    58 Park Avenue
    EN1 2HW Bush Hill Park
    Middlesex
    		BritishChartered Surveyor78884520001
    HORNER, Elizabeth Anne
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		EnglandBritishSolicitor147119570001
    HOUSTON, Robert Ian
    Winkford Lodge Church Lane
    Witley
    GU8 5PR Godalming
    Surrey
    		Director
    Winkford Lodge Church Lane
    Witley
    GU8 5PR Godalming
    Surrey
    		EnglandBritishChartered Surveyor11918160001
    KUMAR, Sadish
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		United KingdomBritishAccountant271843470001
    LOVE, David Arthur
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		Director
    Chesters
    Deans Lane
    KT20 7UA Walton On The Hill
    Surrey
    		United KingdomNew ZealanderCompany Director141161860001
    MACPHERSON, Peter Neil
    80 Clapham Common
    Westside
    SW4 9AY London
    		Director
    80 Clapham Common
    Westside
    SW4 9AY London
    		EnglandBritishChartered Surveyor51431930002
    MAKELE, Ahmed Remi
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    United Kingdom
    		EnglandBritishReal Estate Fund Management92800810001
    MORGAN, Robert Peter
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishDirector209481510001
    MORRISON, Huw Robert
    One New Change
    EC4M 9AF London
    Third Floor
    		Director
    One New Change
    EC4M 9AF London
    Third Floor
    		EnglandBritishSolicitor325435340001
    PRICE, Nicholas John
    The Beeches
    40 Norwich Road Strumpshaw
    NR13 4AG Norwich
    Norfolk
    		Director
    The Beeches
    40 Norwich Road Strumpshaw
    NR13 4AG Norwich
    Norfolk
    		United KingdomBritishCompany Director33272810001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Paif Nominee Holding Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Sep 30, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10255589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbre Uk Property Fund (General Partner) Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number3377515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0