LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Company Number SC148063

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated December 10, 1993
Entity Type Private limited guarant nsc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Citypoint, 65 Haymarket Terrace
Edinburgh
EH12 5HD

Nature of Business (SIC)
68320
Previous Names
UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED
Ceased on Aug 11, 1997
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC148063, this organization has been active since December 1993. Primarily in the 68320 sector, the business maintains its official headquarters at Citypoint, 65 Haymarket Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Mar 5, 2024
PDF ↗
Gazette
Dec 19, 2023
PDF ↗
Dissolution
Dec 12, 2023
PDF ↗
Accounts
Aug 11, 2023
PDF ↗
Confirmation Statement
Dec 29, 2022
PDF ↗
Accounts
Sep 7, 2022
PDF ↗
Confirmation Statement
Dec 23, 2021
PDF ↗
Officers
Oct 21, 2021
PDF ↗
Accounts
Sep 6, 2021
PDF ↗
Confirmation Statement
Jan 4, 2021
PDF ↗
Accounts
Nov 25, 2020
PDF ↗
Officers
Jul 31, 2020
PDF ↗
Officers
Jul 15, 2020
PDF ↗
Confirmation Statement
Dec 23, 2019
PDF ↗
Confirmation Statement
Dec 23, 2019
PDF ↗
Accounts
Sep 30, 2019
PDF ↗
Confirmation Statement
Dec 18, 2018
PDF ↗
Accounts
Sep 20, 2018
PDF ↗
Officers
May 1, 2018
PDF ↗
Officers
May 1, 2018
PDF ↗
Confirmation Statement
Dec 13, 2017
PDF ↗
Accounts
Sep 29, 2017
PDF ↗
Officers
May 2, 2017
PDF ↗
Confirmation Statement
Dec 13, 2016
PDF ↗
Accounts
Feb 1, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Cbre Uk Property Fund (General Partner) Limited
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 33 years
Directory of Officers
Active
director
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned

Connected Companies

16389633
CLARA HOMES LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
16385279
AHF REITCO LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
00689632
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
02076511
CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
02076509
CB-SPUK INVESTMENT ADVISER LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05660308
STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05854265
OXFORD PROPERTY CONSULTANTS LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
02092434
SPUK (GP1) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05467066
CB RICHARD ELLIS PT GP LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
04141833
CBRE GLOBAL INVESTORS GMM UK LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05660313
STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05305782
CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05980877
CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
03805106
CBRE INVESTMENT MANAGEMENT LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
02076510
CB RICHARD ELLIS INVESTOR PARTNER LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
06722170
BURY ST EDMUNDS RESIDENTIAL LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
07262807
BURY WM NOMINEE NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
07262788
BURY WM NOMINEE NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
06536388
CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITED
KUMAR, Sadish is a director
06531009
ING REAL ESTATE SELECT (UK) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
06413048
NORTHGATE TITLE NOMINEE UK LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
06404384
NORTHGATE (GENERAL PARTNER) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
03826976
PARTNERSHIP SHARES LIMITED
KUMAR, Sadish is a director
05987950
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05987956
ING CENTRAL LONDON NOMINEE (SAVILE ROW) NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05900046
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05877575
ING CENTRAL LONDON NOMINEE (LINCOLN'S INN FIELDS) NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05954433
406-408 STRAND NOMINEE NO.1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05954496
406-408 STRAND NOMINEE NO.2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05943824
CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED
KUMAR, Sadish is a director
05877550
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05877541
ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05877563
ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05813408
ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
05818892
CBRE CENTRAL LONDON (GENERAL PARTNER) LIMITED
CBRE INVESTMENT MANAGEMENT (UK) LIMITED is a corporate secretary
04164236
SQUIRES GATE (BLACKPOOL) (NO.1) LIMITED
KUMAR, Sadish is a director
04299899
LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITED
KUMAR, Sadish is a director
04740408
CBRE PIF (NORTHAMPTON) NO.2 LIMITED
KUMAR, Sadish is a director
04299907
LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
KUMAR, Sadish is a director
04299897
LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITED
KUMAR, Sadish is a director
03377515
CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITED
KUMAR, Sadish is a director
04877475
READING RETAIL PARK LIMITED
KUMAR, Sadish is a director
04877464
CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED
KUMAR, Sadish is a director
04299926
LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED
KUMAR, Sadish is a director
01045336
CBRE PIF (TITLE COMPANY) UK LIMITED
KUMAR, Sadish is a director
05134822
LIONBROOK (STERLING MILLS) LIMITED
KUMAR, Sadish is a director
04299873
LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED
KUMAR, Sadish is a director
04729653
CBRE PIF (NORTHAMPTON) NO.1 LIMITED
KUMAR, Sadish is a director
04299913
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
KUMAR, Sadish is a director
04299901
LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED
KUMAR, Sadish is a director
05088623
LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED
KUMAR, Sadish is a director
04299891
LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITED
KUMAR, Sadish is a director
04163742
SQUIRES GATE (BLACKPOOL) (NO.2) LIMITED
KUMAR, Sadish is a director
10255552
CBRE UKPF PAIF (GT) NOMINEE 1 LIMITED
KUMAR, Sadish is a director
05090062
LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITED
KUMAR, Sadish is a director
17294692
ESH I PROPCO III LIMITED
KUMAR, Sadish is a director
17294828
ESH I MIDCO I LIMITED
KUMAR, Sadish is a director
17294584
ESH I PROPCO II LIMITED
KUMAR, Sadish is a director
17294741
ESH I PROPCO I LIMITED
KUMAR, Sadish is a director
04364908
LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
KUMAR, Sadish is a director
04299909
LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED
KUMAR, Sadish is a director
10256973
CBRE UK PROPERTY PAIF HOLDCO LIMITED
KUMAR, Sadish is a director
04299911
LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
KUMAR, Sadish is a director
04364912
LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
KUMAR, Sadish is a director
14172829
TELFORD UK ELP LIMITED
KUMAR, Sadish is a director
14174845
DONCASTER 1 UK ELP LIMITED
KUMAR, Sadish is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top