Bury WM Nominee No. 2 Limited

Active07262807 Private limited company
Incorporated
24 May 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
8 August 2022
Resigned Zada, Shamsher as Director
28 July 2022
Appointed Sivanesan, Shiventa Steven as Director
8 April 2021
Resigned Senior, Thomas Mark Edward as Director
8 April 2021
Appointed Zada, Shamsher as Director
2 November 2018
Appointed Senior, Thomas Mark Edward as Director
30 September 2017
Appointed Brothwood, Rachel Anne as Director
30 September 2017
Resigned Drever, Peng Geik as Director
1 July 2013
Resigned Kembrey, Susan as Director
31 March 2012
Appointed Drever, Peng Geik as Director
31 March 2012
Resigned Bailey, Brian as Director
24 May 2010
Appointed Cbre Investment Management (UK) Limited as Corporate Secretary
24 May 2010
Appointed Bailey, Brian as Director
24 May 2010
Appointed Kembrey, Susan as 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
Private Company Limited By Shares
Reg. no. 1232680

Holdings 1

Companies where Bury WM Nominee No. 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Cbre Investment Management Limited Owns 75–100% of shares
Burgess Hill 1 Propco Limited Owns more than 25% of shares
Bury WM Nominee No. 1 Limited Owns 75–100% of shares
Bury WM Nominee No. 2 Limited This company Owns 75–100% of shares
Milton Keynes 1 Propco Limited Owns more than 25% of shares
Stevenage 1 Propco Limited Owns more than 25% of shares
Cbre Investment Management Trustee Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates24 May 2026
12 August 2025Accounts for a dormant company31 May 2025
5 June 2025Confirmation statement with no updates24 May 2025
14 November 2024Accounts for a dormant company31 May 2024
29 July 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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