LIONRAI INVESTMENTS NO.2 LIMITED

LIONRAI INVESTMENTS NO.2 LIMITED is an active private limited company, incorporated on 16 July 2013. The nature of the business is Activities of head offices. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LIONRAI INVESTMENTS NO.2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ARTHUR COX
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LIONRAI INVESTMENTS NO.2 LIMITED

Directors

(The company's officers)

MR KAILASH CHADA

(~53 year old British national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 06/02/2018

MR PHILIP BERNARD HOLDER

(~75 year old British national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as TRUST AND ESTATE PRACTITIONER, SOLICITOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MR KARAN KAPOOR

(~32 year old British national)

VANTAGE INFRASTRUCTURE LEVEL 2, 50 ST MARY AXE, LONDON, EC3A 8FR, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/06/2020

MR RAJIV KHAKHAR

(~39 year old Australian national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 18/12/2019

MS ANNE-NOELLE NOELLE LE GAL

(~40 year old French national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/02/2015

MR JONATHAN DAVID MARTINDALE

(~43 year old British national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as DIRECTOR OF BUSINESS DEVELOPMENT
Usually resident in NORTHERN IRELAND

Appointed on 15/06/2023

MR OMAR ABBAS RAHMAN

(~43 year old Dutch national)

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED, NORTHERN IRELAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 15/04/2023

MR PETER GRAEME MARKWELL

C/O ARTHUR COX 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Secretary

Appointed on 26/09/2023

Connections

(Shared officers)

BELFAST ENERGY LIMITED

MR KAILASH CHADA
MR JONATHAN DAVID MARTINDALE

BELFAST NATURAL GAS LIMITED

MR KAILASH CHADA
MR JONATHAN DAVID MARTINDALE

CHRYSALIS RENEWABLES GP LIMITED

MR RAJIV KHAKHAR

CHRYSALIS UK HOLDINGS LIMITED

MR RAJIV KHAKHAR

CROOK HILL PROPERTIES LIMITED

MR OMAR ABBAS RAHMAN

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

MR OMAR ABBAS RAHMAN

HASTINGS WATER (UK) LIMITED

MS ANNE-NOELLE NOELLE LE GAL

HDF (UK) HOLDINGS LIMITED

MR RAJIV KHAKHAR

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)