UK Long Lease Property Nominee 2 Limited

Active08294227 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
14th Floor
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 March 2026
Resigned Wingrove, David James as Director
30 March 2026
Appointed Sembatya, Baba as Director
18 December 2018
Resigned Thomas, Dorrien Wayne as Director
27 June 2017
Appointed Wingrove, David James as Director
2 June 2017
Resigned Wood, Ralph John as Director
9 June 2016
Appointed Forbes, Derek James as Director
3 June 2016
Resigned Hindmarch, Barry Edward as Director
18 November 2015
Appointed Milliken, Edward Hugh Frith as Director
18 November 2015
Resigned Awford, Robert Francis as Director
6 June 2014
Appointed Hindmarch, Barry Edward as Director
6 June 2014
Resigned Smedley, Francis Gabriel as Director
28 June 2013
Appointed Wood, Ralph John as Director
28 June 2013
Resigned Pinnock, Richard Mark as Director
15 November 2012
Appointed Pinnock, Richard Mark as Director
15 November 2012
Appointed Smedley, Francis Gabriel as Director
15 November 2012
Appointed Awford, Robert Francis as Director
15 November 2012
Appointed Thomas, Dorrien Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 08261260
Former controllers (3)
22 October 2026
Ceased BNP Paribas Asset Management Real Assets UK Limited — Has significant influence or control (as a firm)
31 December 2025
Ceased Axa Real Estate Investment Managers SA — Has significant influence or control (as a firm)
19 March 2019
Ceased Axa Real Estate Investment Managers Limited — Has significant influence or control (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

UK Long Lease Property (GP) Limited Owns 75–100% of shares
UK Long Lease Property Nominee 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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