BLUECO 2 LIMITED

Company summary

Company number: 05604811
Status: ACTIVE
Incorporated / age: 27 October 200520 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:10 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
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
LANDSEC 2 LIMITED
X-LEISURE (BRIGHTON CINEMA II) LIMITED
X-LEISURE (NORTHAMPTON II) LIMITED
FINLAW 507 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	01 Oct 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	19 Oct 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	16 Jan 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
FILEX SERVICES LIMITED RESIGNED	Secretary	27 Oct 2005	30 Sep 2007			179 Great Portland Street, London, W1W 5LS
HERMES SECRETARIAT LIMITED RESIGNED	Secretary	30 Sep 2007	18 Mar 2011			Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	18 Mar 2011	01 Oct 2013			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BLACK, Russell Norman RESIGNED	Director	30 Jun 2006	28 Oct 2009	United Kingdom	July 1973	9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom
EVANS, Alasdair David RESIGNED	Director	12 Dec 2005	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
GERBEAU, Pierre Yves RESIGNED	Director	12 Dec 2005	16 Jan 2013	United Kingdom	October 1965	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
KHIROYA, Deepan Rasiklal RESIGNED	Director	22 Jul 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
MARTIN, Andrew John, Mr. RESIGNED	Director	12 Dec 2005	30 Jun 2006	England	August 1946	Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	12 Dec 2005	16 Jan 2013	England	May 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
ROBERTSON, John Manwaring RESIGNED	Director	18 Mar 2011	16 Jan 2013	United Kingdom	June 1951	400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom
THODAY, Corin Leonard RESIGNED	Director	28 Oct 2009	18 Mar 2011	United Kingdom	June 1975	21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	14 Mar 2014	22 Jul 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
FILEX NOMINEES LIMITED RESIGNED	Director	27 Oct 2005	12 Dec 2005			179 Great Portland Street, London, W1W 5LS

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 16 Jan 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 2005
Resigned on: 30 Sep 2007
Address: 179 Great Portland Street, London, W1W 5LS

HERMES SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2007
Resigned on: 18 Mar 2011
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 2011
Resigned on: 01 Oct 2013
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BLACK, Russell Norman RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 9, Meadow Way, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0AT, United Kingdom

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

GERBEAU, Pierre Yves RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MARTIN, Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: August 1946
Address: Hazelryst Rystwood Road, Forest Row, East Sussex, RH18 5LX

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: May 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

ROBERTSON, John Manwaring RESIGNED
Role: Director
Appointed on: 18 Mar 2011
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 400, Capability Green, Luton, England And Wales, LU1 3AE, United Kingdom

THODAY, Corin Leonard RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 18 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 21, Norwich Road, Fakenham, Norfolk, NR21 8AU, United Kingdom

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

FILEX NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 27 Oct 2005
Resigned on: 12 Dec 2005
Address: 179 Great Portland Street, London, W1W 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.