Ltd Facts The UK company register, as filed

Register entry · No. 04299909

LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED

Active Private Limited Company Incorporated 5 Oct 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Oct 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — — —
31 Dec 2022 not published not published — £1 0
31 Dec 2021 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
CBRE INVESTMENT MANAGEMENT (UK) LIMITED Corporate secretary 15 Jul 2002 — — British
Daniel Ross Buckle Solicitor Director 27 Sep 2024 — December 1985 British · United Kingdom
Jamie Christopher Phillips Director 16 Oct 2026 — October 1981 British · United Kingdom
Hugh John Tobin Director 16 Oct 2026 — May 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cbre Uk Property Paif Nominee Holding Limited company · 10255589 · England/Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED still trading?

The register shows LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED as active.

What does LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED set up?

It was incorporated on 5 October 2001.

When are LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED?

LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC226642 THE GT4 GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2001 70100 · Activities of head offices
  2. 04345806 CAMTEX CORPORATION LIMITED Active Private Limited Company Inc. 28 Dec 2001 70100 · Activities of head offices
  3. 04345013 TENSATOR GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2001 70100 · Activities of head offices
  4. 04342869 BRIGGS & FORRESTER GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices
  5. 04343035 QUADRANT GROUP LIMITED Active Private Limited Company Inc. 19 Dec 2001 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House