LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
Company Number 04299909
Status
Active
Incorporated
October 5, 2001
Entity Type
Ltd
Registered Office
Third Floor
London
EC4M 9AF
70100
Previous Names
SHELFCO (NO. 2552) LIMITED
Ceased on Oct 30, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04299909, this organization has been active since October 2001. Primarily in the 70100 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 27, 2026
Officers
Oct 26, 2026
Officers
Oct 26, 2026
Confirmation Statement
Aug 13, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Aug 12, 2025
Officers
Jan 30, 2025
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Confirmation Statement
Aug 15, 2024
Officers
Jul 24, 2024
Officers
Apr 23, 2024
Accounts
Feb 28, 2024
Accounts
Aug 11, 2023
Confirmation Statement
Aug 1, 2023
Persons With Significant Control
May 4, 2023
Accounts
Sep 7, 2022
Confirmation Statement
Aug 1, 2022
Officers
Oct 21, 2021
Accounts
Sep 9, 2021
Confirmation Statement
Aug 2, 2021
Accounts
Nov 23, 2020
Confirmation Statement
Aug 11, 2020
Officers
Jul 31, 2020
Officers
Jul 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
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
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
Board & Leadership
Board Retention
12%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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