Hogan Lovells Cadwalader Property Trustees (No. 2) Limited

Active05326721 Private limited company
Incorporated
7 January 2005 (21 years)
Previously known as
Hogan Lovells Property Trustees (No. 2) Limited (until 3 July 2026)
Hogan Lovells Property Trustees (No.2) Limited (until 5 May 2010)
Lovells Property Trustees (No. 2) Limited (until 4 May 2010)
Earlier: 3405th Single Member Shelf Trading Company Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
21 Holborn Viaduct
London
EC1A 2DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2019
Appointed Atkins, Nicholas Mark as Director
31 December 2019
Resigned Le Grys, Frances Claire as Director
1 May 2018
Appointed Le Grys, Frances Claire as Director
30 April 2018
Resigned Cheffings, Charles Nicholas as Director
1 July 2014
Appointed Serjeants' Inn Nominees Limited as Corporate Director
30 June 2014
Resigned Harris, David Anthony as Director
1 May 2012
Appointed Cheffings, Charles Nicholas as Director
30 April 2012
Resigned Young, John Todd as Director
31 March 2010
Resigned Kidby, Robert James as Director
29 February 2008
Resigned Nineham, Robert Hugh as Director
3 March 2005
Appointed Kidby, Robert James as Director
3 March 2005
Appointed Young, John Todd as Director
3 March 2005
Appointed Nineham, Robert Hugh as Director
3 March 2005
Appointed Harris, David Anthony as Director
3 March 2005
Resigned Loviting Limited as Corporate Nominee Director
3 March 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
7 January 2005
Appointed Sisec Limited as Corporate Nominee Secretary
7 January 2005
Appointed Loviting Limited as Corporate Nominee Director
7 January 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc323639

Group structure 17 shown

Ownership group derived from the Companies House PSC register

65 Holborn Viaduct Limited Owns 75–100% of shares
Hogan Lovells (Australia) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells (Australia) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells (Cis) Owns 75–100% of shares
Hogan Lovells (Geneva) Limited Owns 75–100% of shares
Hogan Lovells (Warszawa) LLP Holds 75–100% of voting rights
Hogan Lovells Cadwalader (Hong Kong) (No 1) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Hong Kong) (No 2) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Luxembourg) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader (Middle East) LLP Has significant influence or control (as a firm)
Hogan Lovells Cadwalader Property Trustees (No. 2) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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