CompanyCore
UK company intelligence
Company profile report
Prepared 18 July 2026
LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
04299913 · ltd · incorporated 2001-10-05
1. Company facts
- Status
- dissolved
- Lifecycle
- ⚰️ Wound down — Dissolved, in liquidation, or being struck off.
- Jurisdiction
- england-wales
- Registered office
- Third Floor, One New Change, London, EC4M 9AF
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- —
- Confirmation statement next due
- —
2. Directors (2 active)
- KUMAR, Sadish
- director · appointed 2020-07-08 · born 9/1978 (age 48)
- MAKELE, Ahmed Remi
- director · appointed 2014-04-23 · born 1/1968 (age 58)
3. Shareholders (1 active)
- Cbre Uk Property Paif Nominee Holding Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Cbre Uk Property Paif Nominee Holding Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Cbre Uk Property Paif Nominee Holding Limited
- Corporate parent · 75-100%
5. Security
4 total charges (0 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 60/100 (Worth a look)
- Owner dependency
- high — 66/100
- Red flags
- 1 high · 1 medium · 0 low