BLUECO 2 LIMITED
Company Number 05604811
Status
Active
Incorporated
October 27, 2005
Entity Type
Ltd
Registered Office
100 Victoria Street
London
SW1E 5JL
68209
Previous Names
LANDSEC 2 LIMITED
Ceased on Sep 1, 2026
X-LEISURE (BRIGHTON CINEMA II) LIMITED
Ceased on Jul 4, 2023
X-LEISURE (NORTHAMPTON II) LIMITED
Ceased on Dec 6, 2006
FINLAW 507 LIMITED
Ceased on Dec 20, 2005
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Nov 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BLUECO 2 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05604811, this organization has been active since October 2005. Primarily in the 68209 sector, the business maintains its official headquarters at 100 Victoria Street. 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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Confirmation Statement
Nov 6, 2026
Persons With Significant Control
Sep 2, 2026
Persons With Significant Control
Sep 2, 2026
Change Of Name
Sep 1, 2026
Accounts
Jun 29, 2026
Confirmation Statement
Nov 7, 2025
Accounts
Sep 26, 2025
Confirmation Statement
Nov 6, 2024
Accounts
Jun 18, 2024
Confirmation Statement
Nov 6, 2023
Officers
Oct 20, 2023
Officers
Oct 19, 2023
Officers
Jul 12, 2023
Change Of Name
Jul 4, 2023
Accounts
Jun 29, 2023
Officers
Jun 20, 2023
Confirmation Statement
Nov 7, 2022
Accounts
Sep 27, 2022
Officers
Jun 6, 2022
Officers
Jun 1, 2022
Confirmation Statement
Nov 8, 2021
Officers
May 4, 2021
Officers
May 4, 2021
Accounts
Apr 30, 2021
Confirmation Statement
Nov 6, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Land Securities Portfolio Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Land Securities Spv's Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Leisure Parks 11 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate director
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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