Metrocentre (Nominee No.2) Limited
- Company number
- 06046252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Shelfco (No. 3369) Limited (until 7 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCAVENY, Leigh | Director | 29 Oct 2026 | |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 29 Oct 2026 | |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 29 Oct 2026 | |
| LS DIRECTOR LIMITED | Corporate-Director | 29 Oct 2026 | |
| HADEN-SCOTT, Timothy | Director | 10 Feb 2021 | 29 Oct 2026 |
| CSC DIRECTORS (NO. 1) LIMITED | Corporate-Director | 26 Oct 2020 | 29 Oct 2026 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 26 Oct 2020 | 29 Oct 2026 |
| HEALY, Martin William Oliver | Director | 14 Jul 2020 | 29 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Metrocentre (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | |
| Metrocentre (Subco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2025 |
| Metrocentre (Gp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 | 28 Mar 2025 |
Accounts
Connections
Owned by
Metrocentre (Nominee No.2) Limited → Metrocentre (Gp) Limited → LS Magpie Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited
Directors’ other companies
- MCCAVENY, Leigh - Director at LS Nova Development Management Limited
- MCCAVENY, Leigh - Director at LS Nova Gp Investments Limited
- MCCAVENY, Leigh - Director at LS Nova LP1 Limited
- MCCAVENY, Leigh - Director at LS Nova LP2 Limited
- MCCAVENY, Leigh - Director at LS Victoria Properties Limited
- MCCAVENY, Leigh - Director at LS Eastbourne Terrace Limited
- MCCAVENY, Leigh - Director at LS Entertainment Venues Limited
- MCCAVENY, Leigh - Director at LS Banbridge Phase Two Limited
- MCCAVENY, Leigh - Director at Landsec 10 Limited
- MCCAVENY, Leigh - Director at Leisure Parks I Limited
Registered address
908 companies are registered at this address - likely a registration agent.