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All Information about:
Name

Lionbrook Nominee (49/52A BOW Lane) NO.1 Limited
Address
Third Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 04299913 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cbre Uk Property Paif Nominee Holding Limited Status: Active Notified: 30/09/2016 Companies House Number: 10255589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre Uk Property Fund (General Partner) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 03377515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 15/07/2002 Role: Secretary Nationality: British
    Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Makele, Ahmed Remi London, United Kingdom Status: Active Notified: 23/04/2014 Date of Birth: 01/1968 Occupation: Real Estate Fund Management Role: Director Country of Residence: England Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 15/11/2011 Ceased: 09/04/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Peter Neil Westside, London Status: Ceased Notified: 23/10/2001 Ceased: 01/07/2003 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British