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

Company summary

Company number: 04299909
Status: ACTIVE
Incorporated / age: 5 October 200124 years
Registered office: Third Floor, One New Change, London, EC4M 9AF
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, One New Change, London, EC4M 9AF
Nature of business
Activities of head offices
Previous company names
SHELFCO (NO. 2552) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE	Secretary	15 Jul 2002				Third Floor, One New Change, London, EC4M 9AF, United Kingdom
BUCKLE, Daniel Ross ACTIVE	Director	27 Sep 2024		United Kingdom	December 1985	Third Floor, One New Change, London, EC4M 9AF
JONES, Arthur Philip Warriner RESIGNED	Secretary	19 Oct 2001	15 Jul 2002			Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX
EPS SECRETARIES LIMITED RESIGNED	Secretary	05 Oct 2001	19 Oct 2001			Lacon House, Theobalds Road, London, WC1X 8RW
BARTRUM, Oliver Patrick RESIGNED	Director	01 Jul 2003	20 Jan 2012	United Kingdom	September 1957	60, London Wall, London, EC2M 5TQ, United Kingdom
BEATON, Andrew Guy Le Strange RESIGNED	Director	01 Jul 2003	01 Oct 2010	England	October 1950	60, London Wall, London, EC2M 5TQ, United Kingdom
CHRISTMAS, Jamie Graham RESIGNED	Director	15 Nov 2011	09 Apr 2014	England	June 1981	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
COOPER, Nicholas Peter RESIGNED	Director	19 Oct 2001	01 Jul 2003	United Kingdom	November 1957	Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ
DAGGETT, Michael Christopher RESIGNED	Director	12 Nov 2010	30 Apr 2018	England	August 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DALE-HARRIS, Jonathan Roderick RESIGNED	Director	12 Oct 2012	30 Apr 2017	England	March 1955	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
DEWHIRST, Andrew David RESIGNED	Director	02 Feb 2007	30 Dec 2010	United Kingdom	January 1960	60, London Wall, London, EC2M 5TQ, United Kingdom
GIBBS, David John RESIGNED	Director	02 Feb 2007	31 Dec 2010	United Kingdom	August 1944	60, London Wall, London, EC2M 5TQ, United Kingdom
GILL, Nicholas Simon Barkley RESIGNED	Director	19 Oct 2001	01 Jul 2003		February 1959	58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW
HORNER, Elizabeth Anne RESIGNED	Director	04 Oct 2010	27 Sep 2012	England	May 1963	60, London Wall, London, EC2M 5TQ, United Kingdom
HOUSTON, Robert Ian RESIGNED	Director	19 Oct 2001	01 Jul 2003	England	October 1950	Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR
KUMAR, Sadish RESIGNED	Director	08 Jul 2020	24 Jan 2025	England	September 1978	Third Floor, One New Change, London, EC4M 9AF
LOVE, David Arthur RESIGNED	Director	01 Jul 2003	02 Feb 2007	United Kingdom	March 1965	Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA
MACPHERSON, Peter Neil RESIGNED	Director	19 Oct 2001	01 Jul 2003	England	January 1961	80 Clapham Common, Westside, London, SW4 9AY
MAKELE, Ahmed Remi RESIGNED	Director	23 Apr 2014	10 Apr 2024	England	January 1968	Third Floor, One New Change, London, EC4M 9AF, United Kingdom
MORGAN, Robert Peter RESIGNED	Director	30 Apr 2018	27 Jul 2020	England	June 1978	Third Floor, One New Change, London, EC4M 9AF
MORRISON, Huw Robert RESIGNED	Director	18 Apr 2024	13 Sep 2024	England	October 1984	Third Floor, One New Change, London, EC4M 9AF
PRICE, Nicholas John RESIGNED	Director	19 Oct 2001	01 Jul 2003	United Kingdom	December 1943	The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG
MIKJON LIMITED RESIGNED	Director	05 Oct 2001	19 Oct 2001			Lacon House 84 Theobald's Road, London, WC1X 8RW

CBRE INVESTMENT MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Jul 2002
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

BUCKLE, Daniel Ross ACTIVE
Role: Director
Appointed on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Third Floor, One New Change, London, EC4M 9AF

JONES, Arthur Philip Warriner RESIGNED
Role: Secretary
Appointed on: 19 Oct 2001
Resigned on: 15 Jul 2002
Address: Weyhill, Crown Heights, Guildford, Surrey, GU1 3TX

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 19 Oct 2001
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BARTRUM, Oliver Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 20 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

BEATON, Andrew Guy Le Strange RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: October 1950
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 09 Apr 2014
Country of Residence: England
Date of birth: June 1981
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

COOPER, Nicholas Peter RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Rodborough House, The Common, Hartley Wintney, Hants, RG27 8RZ

DAGGETT, Michael Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DALE-HARRIS, Jonathan Roderick RESIGNED
Role: Director
Appointed on: 12 Oct 2012
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

DEWHIRST, Andrew David RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

GIBBS, David John RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

GILL, Nicholas Simon Barkley RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Jul 2003
Date of birth: February 1959
Address: 58 Park Avenue, Bush Hill Park, Middlesex, EN1 2HW

HORNER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: May 1963
Address: 60, London Wall, London, EC2M 5TQ, United Kingdom

HOUSTON, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: October 1950
Address: Winkford Lodge Church Lane, Witley, Godalming, Surrey, GU8 5PR

KUMAR, Sadish RESIGNED
Role: Director
Appointed on: 08 Jul 2020
Resigned on: 24 Jan 2025
Country of Residence: England
Date of birth: September 1978
Address: Third Floor, One New Change, London, EC4M 9AF

LOVE, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Chesters, Deans Lane, Walton On The Hill, Surrey, KT20 7UA

MACPHERSON, Peter Neil RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: January 1961
Address: 80 Clapham Common, Westside, London, SW4 9AY

MAKELE, Ahmed Remi RESIGNED
Role: Director
Appointed on: 23 Apr 2014
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: January 1968
Address: Third Floor, One New Change, London, EC4M 9AF, United Kingdom

MORGAN, Robert Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 27 Jul 2020
Country of Residence: England
Date of birth: June 1978
Address: Third Floor, One New Change, London, EC4M 9AF

MORRISON, Huw Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: October 1984
Address: Third Floor, One New Change, London, EC4M 9AF

PRICE, Nicholas John RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 01 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1943
Address: The Beeches, 40 Norwich Road Strumpshaw, Norwich, Norfolk, NR13 4AG

MIKJON LIMITED RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 19 Oct 2001
Address: Lacon House 84 Theobald's Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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