LCIV NOMINEE (2) LIMITED

LCIV NOMINEE (2) LIMITED is an active private limited company, incorporated on 21 April 2020. The nature of the business includes Activities of investment trusts and one other classification. The company's registered office is on Lavington Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LCIV NOMINEE (2) LIMITED previously had the company name LCIV TWO LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 LAVINGTON STREET
Address Line 2	4TH FLOOR
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	SE1 0NZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	19/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

74990 - Non-trading company

Company Name History

From 14/05/2020 onwards:

LCIV NOMINEE (2) LIMITED

Prior to 14/05/2020:

LCIV TWO LTD

Directors

(The company's officers)

MR DEAN ALEXANDER BOWDEN

(~48 year old British national)

22 LAVINGTON STREET, 4TH FLOOR, LONDON, ENGLAND, SE1 0NZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 15/12/2022

BRIAN MARTIN LEE

(~65 year old British national)

22 LAVINGTON STREET, 4TH FLOOR, LONDON, ENGLAND, SE1 0NZ, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 21/04/2020

KRISTINA ANN INGATE

22 LAVINGTON STREET, 4TH FLOOR, LONDON, ENGLAND, SE1 0NZ, ENGLAND

Current Secretary

Appointed on 21/04/2020

Connections

(Shared officers)

LCIV NOMINEE (1) LIMITED

MR DEAN ALEXANDER BOWDEN
BRIAN MARTIN LEE

LONDON LGPS CIV GP LIMITED

MR DEAN ALEXANDER BOWDEN
BRIAN MARTIN LEE

LONDON LGPS CIV LIMITED

MR DEAN ALEXANDER BOWDEN

QUILTER INVESTORS LIMITED

MR DEAN ALEXANDER BOWDEN

QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

MR DEAN ALEXANDER BOWDEN

WOODLANDS (BASSETT) MANAGEMENT LIMITED

DEAN ALEXANDER BOWDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)