LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED
ActiveCompany no. 04364912 · Private limited company · Incorporated 1 Feb 2002
Company no. 04364912 · Private limited company · Incorporated 1 Feb 2002
Original documents filed with Companies House · 131 filings
27 Oct 2026
Officers
Appointment of Mr Jamie Christopher Phillips as a director on 16 Oct 2026
PDF · 2 pages
26 Oct 2026
Officers
Appointment of Mr Hugh John Tobin as a director on 16 Oct 2026
PDF · 2 pages
26 Oct 2026
Officers
Termination of appointment of Daniel Ross Buckle as a director on 16 Oct 2026
PDF · 1 page
16 Feb 2026
Confirmation
Confirmation statement made on 31 Jan 2026 with no updates
PDF · 3 pages
14 Feb 2025
Confirmation
Confirmation statement made on 31 Jan 2025 with no updates
PDF · 3 pages
30 Jan 2025
Officers
Termination of appointment of Sadish Kumar as a director on 24 Jan 2025
PDF · 1 page
30 Sep 2024
Officers
Termination of appointment of Huw Robert Morrison as a director on 13 Sep 2024
PDF · 1 page
30 Sep 2024
Officers
Appointment of Mr Daniel Ross Buckle as a director on 27 Sep 2024
PDF · 2 pages
24 Jul 2024
Officers
Appointment of Mr Huw Robert Morrison as a director on 18 Apr 2024
PDF · 2 pages
3 May 2023
Ownership
Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 Sep 2016
PDF · 1 page
3 May 2023
Ownership
Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 Sep 2016
PDF · 2 pages
7 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
8 Feb 2022
Confirmation
Confirmation statement made on 31 Jan 2022 with no updates
PDF · 3 pages
21 Oct 2021
Officers
Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 Oct 2021
PDF · 1 page
9 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
2 Feb 2021
Confirmation
Confirmation statement made on 31 Jan 2021 with no updates
PDF · 3 pages
14 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
31 Jul 2020
Officers
Termination of appointment of Robert Peter Morgan as a director on 27 Jul 2020
PDF · 1 page
Showing 1–25 of 131 filings. Documents open on Companies House in a new tab.
23 Apr 2024
Officers
Termination of appointment of Ahmed Remi Makele as a director on 10 Apr 2024
PDF · 1 page
31 Jan 2024
Confirmation
Confirmation statement made on 31 Jan 2024 with no updates
PDF · 3 pages
3 May 2023
Ownership
Notification of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
1 Feb 2023
Confirmation
Confirmation statement made on 31 Jan 2023 with no updates
PDF · 3 pages