Metrocentre (Nominee No.2) Limited

Active06046252 Private limited company

Incorporated: 9 January 2007 (19 years)
Previously known as: Shelfco (No. 3369) Limited (until 7 February 2007)
This list may be incomplete. See all names on Companies House
Industry: Other letting and operating of own or leased real estate (68209)
Directors: LS Director Limited
Land Securities Management Services Limited
Leigh Mccaveny
Owned by: Metrocentre (GP) Limited
Accounts type: Dormant
Region: Greater London
Address: 100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 4 active

Officer details are public data from the Companies House register.

Ls Director Limited

Corporate Director · Appointed 29 October 2026

Land Securities Management Services Limited

Corporate Director · Appointed 29 October 2026

Ls Company Secretaries Limited

Corporate Secretary · Appointed 29 October 2026

Mccaveny, Leigh

Director · Appointed 29 October 2026

Also at LS Regent Quarter Residential Limited, LS 1 New Street Square Developer Limited, LS Moorgate Limited · more companies

British

Born August 1974 (52)

Officer history (28 former)

29 October 2026

Resigned Csc Directors (No. 1) Limited as Corporate Director

29 October 2026

Appointed Land Securities Management Services Limited as Corporate Director

29 October 2026

Appointed Ls Company Secretaries Limited as Corporate Secretary

29 October 2026

Appointed Mccaveny, Leigh as Director

29 October 2026

Resigned Haden-Scott, Timothy as Director

29 October 2026

Appointed Ls Director Limited as Corporate Director

29 October 2026

Resigned Csc Corporate Services (UK) Limited as Corporate Secretary

29 October 2026

Resigned Healy, Martin William Oliver as Director

10 February 2021

Appointed Haden-Scott, Timothy as Director

26 October 2020

Resigned Jain, Divya as Director

26 October 2020

Appointed Csc Directors (No. 1) Limited as Corporate Director

26 October 2020

Resigned Prior, Gavin Paul as Director

26 October 2020

Resigned Marsden, Susan as Secretary

26 October 2020

Resigned Grant, Kathryn Anne as Director

26 October 2020

Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

14 July 2020

Appointed Healy, Martin William Oliver as Director

15 April 2020

Resigned Roberts, Edward Matthew Giles, Dr as Director

15 April 2020

Resigned Round, Nick as Director

15 April 2020

Resigned Breeden, Martin Richard as Director

15 April 2020

Resigned Flinn, Colin as Director

15 April 2020

Resigned Ryman, Rebecca Mary Sarah Elizabeth as Director

1 February 2020

Appointed Prior, Gavin Paul as Director

31 January 2020

Resigned Pereira, Trevor as Director

31 January 2020

Resigned Wilkinson, Julian Nicholas as Director

6 September 2019

Appointed Jain, Divya as Director

16 August 2019

Resigned Gibbes, Barbara as Director

26 April 2019

Resigned Fischel, David Andrew as Director

4 September 2018

Appointed Roberts, Edward Matthew Giles, Dr as Director

4 September 2018

Appointed Ryman, Rebecca Mary Sarah Elizabeth as Director

4 September 2018

Appointed Flinn, Colin as Director

4 September 2018

Appointed Breeden, Martin Richard as Director

4 September 2018

Appointed Round, Nick as Director

4 September 2018

Appointed Pereira, Trevor as Director

4 September 2018

Appointed Fischel, David Andrew as Director

30 June 2018

Appointed Gibbes, Barbara as Director

30 June 2018

Resigned Strathearn, Daniel Mark as Director

9 June 2016

Appointed Strathearn, Daniel Mark as Director

9 June 2016

Resigned Anderson, Timothy David as Director

31 December 2015

Appointed Wilkinson, Julian Nicholas as Director

31 December 2015

Resigned Butterworth, Michael George as Director

24 September 2014

Appointed Anderson, Timothy David as Director

24 September 2014

Resigned Weir, Peter as Director

30 September 2013

Resigned Breeden, Martin Richard as Director

30 May 2013

Appointed Grant, Kathryn Anne as Director

3 November 2011

Appointed Butterworth, Michael George as Director

3 November 2011

Appointed Breeden, Martin Richard as Director

17 October 2011

Resigned Kirby, Caroline as Director

30 September 2011

Resigned Chaldecott, Kay Elizabeth as Director

13 August 2010

Appointed Weir, Peter as Director

18 June 2010

Resigned Woodhouse, Loraine as Director

6 November 2009

Appointed Woodhouse, Loraine as Director

6 November 2009

Resigned Fischel, David Andrew as Director

21 March 2007

Appointed Fischel, David Andrew as Director

21 March 2007

Appointed Kirby, Caroline as Director

21 March 2007

Appointed Marsden, Susan as Secretary

21 March 2007

Appointed Chaldecott, Kay Elizabeth as Director

21 March 2007

Resigned Eps Secretaries Limited as Corporate Nominee Secretary

21 March 2007

Resigned Mikjon Limited as Corporate Nominee Director

9 January 2007

Appointed Eps Secretaries Limited as Corporate Nominee Secretary

9 January 2007

Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Metrocentre (GP) Limited

Corporate entity · Notified 1 April 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 06046223

Former controllers (2)

1 April 2025

Ceased Metrocentre (Subco) Limited — Owns 75–100% of shares

28 March 2025

Ceased Metrocentre (GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 November 2026	Change of details for a person with significant control
29 October 2026	Satisfaction of a charge in full
29 October 2026	Satisfaction of a charge in full
29 October 2026	Satisfaction of a charge in full
29 October 2026	Satisfaction of a charge in full