Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Lionbrook Nominee (St Swithin's) No.2 Limited
- Incorporated
- 5 October 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Third FloorOne New ChangeLondonEC4M 9AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2026
British
Born May 1978 (48)
Director · Appointed 16 October 2026
British
Born October 1981 (45)
Corporate Secretary · Appointed 15 July 2002
Officer history (22 former)
16 October 2026
16 October 2026
16 October 2026
24 January 2025
27 September 2024
13 September 2024
18 April 2024
10 April 2024
27 July 2020
8 July 2020
30 April 2018
30 April 2018
30 April 2017
23 April 2014
9 April 2014
12 October 2012
27 September 2012
20 January 2012
15 November 2011
31 December 2010
30 December 2010
12 November 2010
4 October 2010
1 October 2010
2 February 2007
2 February 2007
2 February 2007
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
15 July 2002
15 July 2002
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
19 October 2001
5 October 2001
5 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10255589
Former controllers (1)
30 September 2016
Ceased Cbre UK Property Fund (General Partner) Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Cbre UK Property Paif Holdco Limited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No. 3 Unlimited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No.1 Unlimited Owns 75–100% of shares
Cbre Ukpf Paif Nominee No.2 Unlimited Owns 75–100% of shares
Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited Owns 75–100% of shares
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited Owns 75–100% of shares
Lionbrook Nominee (St Swithin's) No.1 Limited Owns 75–100% of shares
Lionbrook Nominee (St Swithin's) No.2 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1 | £1 | |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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