OpenCompanies

Lionbrook Nominee (St Swithin's) No.2 Limited

Company number
04299909
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2001
Nature of business
Activities of head offices
Corporate group
Cbre UK Property Paif Nominee Holding Limited (10 companies)

Registered office

Third Floor
One New Change
London
EC4M 9AF

Previous names

  • Shelfco (No. 2552) Limited (until 30 Oct 2001)

Officers

NameRoleAppointedResigned
KUMAR, Sadish Director 8 Jul 2020 24 Jan 2025
BUCKLE, Daniel Ross Director 27 Sep 2024

Control

NameNature of controlNotifiedCeased
Cbre Uk Property Fund (General Partner) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2016
Cbre Uk Property Paif Nominee Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2016

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 Dormant 0
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -

Connections

Owned by

Lionbrook Nominee (St Swithin's) No.2 Limited → Cbre UK Property Paif Nominee Holding Limited

Directors’ other companies

Companies at the same address

Data