LMP Steel Nominees 2 Limited

Company Name	LMP Steel Nominees 2 Limited
Company Status	Active
Company Number	06898545
Category	Private Limited Company
Incorporation Date	7 May 2009(14 years, 11 months ago)
Previous Names	Cordea Savills UK Income And Growth Gp Limited and UKIG Nominees 2 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Ms Jadzia Zofia Duzniak
Status	Current
Appointed	21 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QZ

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Group Cheif Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr Richard Martin Lake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eaton House 3 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Resigned
Appointed	07 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Director Name	Justin Luke O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2009(3 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 01 June 2016)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	Hogbergsgatan 15 Stockholm 116 20 Sweden

Secretary Name	Kathryn Charmley
Nationality	British
Status	Resigned
Appointed	24 February 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	10b Astonville Street London SW18 5AL

Secretary Name	Christine Lynn Cox
Status	Resigned
Appointed	17 June 2014(5 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 21 December 2021)
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mrs Nicola Dawn Hordern
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 July 2015)
Role	Chartered Accountant Head Of Fund Finance
Country of Residence	England Uk
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr James Eric Ronald Howard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2015(6 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2021)
Role	Head Of Fund Finance Uk At Savills Invest Man Llp
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr George William Tindley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Contact

Website	savills.com

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Cordea Savills LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£67,473
Current Liabilities	£6,619

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

15 December 2021	Delivered on: 17 December 2021 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: All that land and buildings known as 4 chancerygate way, farnborough, GU14 8FF, registered at the land registry under title number HP816113. Outstanding
2 November 2020	Delivered on: 4 November 2020 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: 70 white hart avenue, thamesmead, london, SE18 1DH (title number: TGL282577). And. Phase ii integra, parkwood industrial estate, bircholt road, maidstone, ME15 9YY (title number: TT34969). Outstanding
25 October 2018	Delivered on: 30 October 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Land and buildings known as travelodge, 329-335 (odd numbers), clifton drive south FY8 1LP, sterling house, 1 and 2 back st annes road west FY8 1RD and 52, 52A and 54 wood street, lytham st annes FY8 1QG with title number LA672485. Outstanding
2 August 2017	Delivered on: 8 August 2017 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Virgin active, broadfield business park, sheffield S8 0XQ registered at the land registry under title numbers SYK491388 & SYK496023, fujitsu services data centre, babbage road, stevenage, hertfordshire SG1 2DY registered at the land registry under title number HD210304 and albion court, 4-5 albion place & 9-9A lands lane, leeds, LS1 6AW registered at the land registry under title number WYK432865. Outstanding
23 December 2015	Delivered on: 23 December 2015 Satisfied on: 1 February 2016 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Freehold property known as gallagher retail park, longwell green, bristol (land registry title no: GR207726).. (For further details, please refer to the charging instrument). Fully Satisfied
11 January 2011	Delivered on: 19 January 2011 Satisfied on: 1 February 2016 Persons entitled: The Royal Bank of Scotland International Limited Classification: Legal charge Secured details: All monies due or to become due from the customer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gallagher retail park longwell green bristol t/no GR207726; any other interests in the property, all rents, goodwill and proceeds of any insurance. Fully Satisfied

Filing History

20 April 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
12 September 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
6 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
1 February 2022	Satisfaction of charge 068985450003 in full (1 page)
1 February 2022	Satisfaction of charge 068985450006 in full (1 page)
1 February 2022	Satisfaction of charge 068985450005 in full (1 page)
11 January 2022	Change of details for Vistra Fund Services Limited as a person with significant control on 21 December 2021 (2 pages)
5 January 2022	Company name changed ukig nominees 2 LIMITED\certificate issued on 05/01/22 CONNOT ‐ Change of name notice (3 pages)
23 December 2021	Appointment of Mr Andrew Marc Jones as a director on 21 December 2021 (2 pages)
23 December 2021	Termination of appointment of James Eric Ronald Howard as a director on 21 December 2021 (1 page)
23 December 2021	Registered office address changed from 33 Margaret Street London W1G 0JD to One Curzon Street London W1J 5HB on 23 December 2021 (1 page)
23 December 2021	Appointment of Mr Martin Francis Mcgann as a director on 21 December 2021 (2 pages)
23 December 2021	Termination of appointment of George William Tindley as a director on 21 December 2021 (1 page)
23 December 2021	Termination of appointment of Christine Lynn Cox as a secretary on 21 December 2021 (1 page)
23 December 2021	Termination of appointment of Richard Martin Lake as a director on 21 December 2021 (1 page)
23 December 2021	Appointment of Mr Valentine Tristram Beresford as a director on 21 December 2021 (2 pages)
23 December 2021	Termination of appointment of Richard Andrew James as a director on 21 December 2021 (1 page)
23 December 2021	Appointment of Mr Mark Andrew Stirling as a director on 21 December 2021 (2 pages)
23 December 2021	Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 December 2021 (2 pages)
21 December 2021	Satisfaction of charge 068985450004 in full (4 pages)
21 December 2021	Part of the property or undertaking has been released and no longer forms part of charge 068985450003 (5 pages)
17 December 2021	Registration of charge 068985450006, created on 15 December 2021 (31 pages)
22 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
24 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
4 November 2020	Registration of charge 068985450005, created on 2 November 2020 (32 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
21 May 2019	Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 13 August 2018 (1 page)
21 May 2019	Notification of Vistra Fund Services Limited as a person with significant control on 13 August 2018 (1 page)
21 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
30 October 2018	Registration of charge 068985450004, created on 25 October 2018 (32 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 August 2017	Registration of charge 068985450003, created on 2 August 2017 (32 pages)
8 August 2017	Registration of charge 068985450003, created on 2 August 2017 (32 pages)
6 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
29 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
15 June 2016	Appointment of George William Tindley as a director on 1 June 2016 (3 pages)
15 June 2016	Appointment of Mr Richard Andrew James as a director on 1 June 2016 (3 pages)
15 June 2016	Appointment of George William Tindley as a director on 1 June 2016 (3 pages)
15 June 2016	Appointment of Mr Richard Andrew James as a director on 1 June 2016 (3 pages)
15 June 2016	Termination of appointment of Justin Luke O'connor as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Justin Luke O'connor as a director on 1 June 2016 (2 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 1 in full (1 page)
1 February 2016	Satisfaction of charge 068985450002 in full (1 page)
1 February 2016	Satisfaction of charge 068985450002 in full (1 page)
23 December 2015	Registration of charge 068985450002, created on 23 December 2015 (9 pages)
23 December 2015	Registration of charge 068985450002, created on 23 December 2015 (9 pages)
12 November 2015	Company name changed cordea savills uk income and growth gp LIMITED\certificate issued on 12/11/15 CONNOT ‐ Change of name notice (3 pages)
12 November 2015	Company name changed cordea savills uk income and growth gp LIMITED\certificate issued on 12/11/15 CONNOT ‐ Change of name notice (3 pages)
4 August 2015	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages)
4 August 2015	Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 (2 pages)
31 July 2015	Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages)
31 July 2015	Appointment of James Eric Ronald Howard as a director on 13 July 2015 (3 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
21 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (5 pages)
19 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
19 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
19 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
19 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
19 September 2014	Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 (3 pages)
19 September 2014	Termination of appointment of Richard Andrew James as a director on 9 September 2014 (2 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (6 pages)
16 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
18 June 2013	Full accounts made up to 31 December 2012 (17 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Richard Andrew James as a director (2 pages)
7 January 2013	Termination of appointment of William Hackney as a director (1 page)
7 January 2013	Appointment of Mr Richard Andrew James as a director (2 pages)
7 January 2013	Termination of appointment of William Hackney as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
6 July 2012	Full accounts made up to 31 December 2011 (18 pages)
23 May 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
23 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Sction 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Resolutions RES13 ‐ Sction 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
9 June 2009	Director appointed justin luke o'connor (3 pages)
9 June 2009	Director appointed justin luke o'connor (3 pages)
9 June 2009	Appointment terminated director peter johnson (1 page)
9 June 2009	Appointment terminated director peter johnson (1 page)
4 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
4 June 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
7 May 2009	Incorporation (21 pages)
7 May 2009	Incorporation (21 pages)

LMP Steel Nominees 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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