Lrec Partners Investments No. 2 Limited

Active07428335 Private limited company
Incorporated
3 November 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Procession House
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 February 2025
Appointed Minson, Gregory Paul as Director
20 July 2023
Appointed Nikolic, Krysto Archibald Milan as Director
19 May 2023
Resigned Durteste, Benoit Laurent Pierre as Director
25 July 2019
Resigned Keller, Philip Henry as Director
31 July 2018
Resigned Crowther, William Mark as Director
25 July 2017
Appointed Durteste, Benoit Laurent Pierre as Director
25 July 2017
31 October 2011
Appointed Troll, Graeme Simon as Director
31 October 2011
Appointed Wheeler, Martin Robert as Director
31 October 2011
Appointed Crowther, William Mark as Director
4 November 2010
Appointed Evain, Christophe Armel Jean Paul as Director
4 November 2010
Resigned Evain, Christophe Armel Jean-Paul as Director
4 November 2010
Appointed Keller, Philip Henry as Director
4 November 2010
Appointed Evain, Christophe Armel Jean-Paul as Director
4 November 2010
Resigned Trusec Limited as Corporate Nominee Secretary
4 November 2010
Resigned Withers, Nicholas Edward as Director
4 November 2010
Resigned Trusec Limited as Corporate Nominee Director
3 November 2010
Appointed Trusec Limited as Corporate Nominee Secretary
3 November 2010
Appointed Withers, Nicholas Edward as Director
3 November 2010
Appointed Trusec 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 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 02234775

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited This company Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
6 November 2026Statement of capital following an allotment of shares
15 August 2026Other filing
15 August 2026Other filing
19 May 2026Register inspection address has been changed
Show all recent filings

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