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ST. DAVID'S (NO. 2) LIMITED

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Company·GB·oo:GB-COH-04765789

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ST.DAVID'S (GENERAL PARTNER) LIMITEDbeneficial owner 100%ST. DAVID'S (NO. 2) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04765789
Status
active
Type
ltd
Incorporated
2003-05-15
Registered office
100 Victoria Street, London, SW1E 5JL, United Kingdom
SIC
68209
Officers · 4 active
  • LS COMPANY SECRETARIES LIMITED
    corporate secretary · appt 2011-04-30
  • MCCAVENY, Leigh
    director · British · appt 2023-03-27
  • LAND SECURITIES MANAGEMENT SERVICES LIMITED
    corporate director · appt 2023-03-27
  • corporate director · appt 2023-03-27
  • DUDGEON, Peter Maxwell(resigned)
    secretary · British · appt 2004-03-09
  • EPS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2003-05-15
  • ABEL, John George(resigned)
    director · British · appt 2004-07-16
  • AINSLEY, Jonathan Mark(resigned)
    director · British · appt 2011-11-30
  • AKERS, Richard John(resigned)
    director · English · appt 2008-03-20
  • ALLEN, Robert Lee(resigned)
    director · British · appt 2019-11-21
  • ARMSTRONG, Simon Duncan(resigned)
    director · British · appt 2004-03-09
  • BADCOCK, Peter Colin(resigned)
    director · British · appt 2004-07-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.