Gresham Nominee 2 Limited

Active04336799 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2016
Also at Gresham Nominee 1 Limited
British
Born October 1971 (55)
Corporate Secretary · Appointed 9 March 2011
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (17 former)
7 February 2023
Resigned Blott, David James as Director
6 January 2020
Appointed Blott, David James as Director
23 December 2019
Resigned Palmer, Joanne as Director
2 December 2016
Appointed Lickley, Mark Robert as Director
2 December 2016
Appointed Palmer, Joanne as Director
2 December 2016
Resigned Grant, David Alexander as Director
30 April 2015
Resigned Coyle, James as Director
19 July 2011
Resigned Waring, Nigel Peter as Director
19 July 2011
Resigned Baker, Paul William as Director
15 July 2011
Appointed Coyle, James as Director
15 July 2011
Appointed Grant, David Alexander as Director
9 March 2011
Appointed Lloyds Secretaries Limited as Corporate Secretary
28 February 2010
Resigned Hopkins, Stephen John as Secretary
29 April 2009
Appointed Baker, Paul William as Director
23 April 2009
Resigned Pike, John Ronald as Director
16 February 2009
Appointed Waring, Nigel Peter as Director
16 February 2009
Appointed Pike, John Ronald as Director
30 January 2009
Resigned Stebbing, Hugh Douglas Charles as Director
2 January 2009
Resigned Beadle, Malcolm Kevin as Director
8 February 2005
Appointed Stebbing, Hugh Douglas Charles as Director
22 January 2005
Resigned Fielder, Andrew William as Director
12 August 2002
Appointed Fielder, Andrew William as Director
12 August 2002
Resigned Svedin, Jorgen as Director
12 August 2002
Appointed Beadle, Malcolm Kevin as Director
12 August 2002
Appointed Hopkins, Stephen John as Secretary
12 August 2002
Resigned Banerjee, Pradip as Secretary
12 August 2002
Resigned Gibson, David Harvey as Director
12 August 2002
Resigned Banerjee, Pradip as Director
13 February 2002
Appointed Gibson, David Harvey as Director
13 February 2002
Appointed Banerjee, Pradip as Director
13 February 2002
Appointed Svedin, Jorgen as Director
13 February 2002
Appointed Banerjee, Pradip as Secretary
13 February 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Dws Directors Limited as Corporate Nominee Director
10 December 2001
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
10 December 2001
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00002065
Former controllers (1)
24 December 2018
Ceased Lloyds Bank Properties Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited This company Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
12 December 2025Confirmation statement with no updates9 December 2025
21 May 2025Accounts for a dormant company31 December 2024
9 December 2024Confirmation statement with no updates9 December 2024
11 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

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