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Lionbrook Nominee (St Swithin's) No.1 Limited

Lionbrook Nominee (St Swithin's) No.1 Limited is a dormant company incorporated on 5 October 2001 with the registered office located in London, City of London. Lionbrook Nominee (St Swithin's) No.1 Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04299911
Private limited company
Age
23 years
Incorporated 5 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor
One New Change
London
EC4M 9AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1985
Director • Solicitor • British • Lives in England • Born in Oct 1984
Director • Accountant • British • Lives in UK • Born in Sep 1978
CBRE UK Property Paif Nominee Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CBRE UKPF Paif Nominee No. 3 Unlimited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (St Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (21-23 St.Swithin's) No.1 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
Lionbrook Nominee (21-23 St. Swithin's) No.2 Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE Investment Management (UK Investments) Limited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE UKPF Paif Nominee No.1 Unlimited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE UKPF Paif Nominee No.2 Unlimited
CBRE Investment Management (UK) Limited, Sadish Kumar, and 2 more are mutual people.
Active
CBRE UK Property Paif Nominee Holding Limited
Sadish Kumar, Huw Robert Morrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Sadish Kumar Resigned
7 Months Ago on 24 Jan 2025
Mr Daniel Ross Buckle Appointed
11 Months Ago on 27 Sep 2024
Huw Robert Morrison Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Huw Robert Morrison Appointed
1 Year 4 Months Ago on 18 Apr 2024
Ahmed Remi Makele Resigned
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Sadish Kumar as a director on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Huw Robert Morrison as a director on 13 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Daniel Ross Buckle as a director on 27 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mr Huw Robert Morrison as a director on 18 April 2024
Submitted on 24 Jul 2024
Termination of appointment of Ahmed Remi Makele as a director on 10 April 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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