co
Corporate
Observer
Homepage
Data
Great Britain
Company
LCR PROPCO 2 LIMITED

LCR PROPCO 2 LIMITED

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

    • Overview

    Company NameLCR PROPCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17159335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LCR PROPCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LCR PROPCO 2 LIMITED located?

    Registered Office Address
    C/O Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCR PROPCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for LCR PROPCO 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    OverdueNo

    What are the latest filings for LCR PROPCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 09, 2026

    • Capital: GBP 200,001
    		3 pagesSH01

    Registration of charge 171593350001, created on Jun 09, 2026

    		44 pagesMR01

    Registration of charge 171593350002, created on Jun 09, 2026

    		44 pagesMR01

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 15, 2026

    Statement of capital on Apr 15, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCR PROPCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHAN, Samia, Ms.
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		United KingdomBritish347500150001
    DEWAR, Cameron John
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		United KingdomBritish320442040001
    WILSON, Lauren Diane, Ms.
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		Director
    Citco Reif Services Uk Limited,
    7 Albemarle Street
    W1S 4HQ London
    C/O
    United Kingdom
    		United KingdomBritish338947340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCR PROPCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcr Holdco Limited
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		Apr 15, 2026
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16216895
    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

    Does LCR PROPCO 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2026
    Delivered On Jun 10, 2026
    		Outstanding
    Brief description
    The chargor charged by way of legal mortgage the freehold property known 1 to 11 (odd), theatre street, london SW11 5NE registered at the land registry with title number TGL334116.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Jun 10, 2026Registration of a charge (MR01)
    A registered charge
    Created On Jun 09, 2026
    Delivered On Jun 10, 2026
    		Outstanding
    Brief description
    The chargor charged by way of legal mortgage the freehold property known as 13 to 21 (odd) theatre street, london SW11 5ND registered at the land registry with title number SGL72767.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC as Security Agent
    Transactions
    • Jun 10, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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