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St. David'S (No. 2) Limited

04765789

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Victoria Street, London, SW1E 5JL
Incorporated 15/05/2003

Previously known as

Shelfco (No.2870) Limited · until 11/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ls Company Secretaries Limited

secretary · Since 30/04/2011

Also on 391 other boards

Land Securities Management Services Limited

director · Since 27/03/2023

BRITISH

Also on 598 other boards

Ls Director Limited

director · Since 27/03/2023

BRITISH

Also on 286 other boards

Miss Leigh Mccaveny

director · Since 27/03/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 51

Also on 154 other boards

Ls Company Secretaries Limited

corporate secretary · Since 30/04/2011

Reg: 4365193

Also on 391 other boards

Leigh Mccaveny

director · Since 27/03/2023

British · England · Age 51

Land Securities Management Services Limited

corporate director · Since 27/03/2023

Reg: 4156575

Also on 598 other boards

Ls Director Limited

corporate director · Since 27/03/2023

Reg: 04299372

Also on 286 other boards

Former

Eps Secretaries Limited

corporate nominee secretary · Resigned 09/03/2004

John George Abel

director · Resigned 30/09/2005

Graham Field

director · Resigned 08/12/2005

Peter Colin Badcock

director · Resigned 06/07/2006

Peter James Cleary

director · Resigned 03/03/2008

Simon Duncan Armstrong

director · Resigned 20/03/2008

Rosemary Jane Coles

director · Resigned 23/05/2008

Richard Malcolm Cable

director · Resigned 31/10/2008

Martin David Ellis

director · Resigned 19/01/2009

Michael John Mcguinness

director · Resigned 19/01/2009

Andrew Stephen Dudley

director · Resigned 24/05/2010

Ian David Hawksworth

director · Resigned 24/05/2010

Martin David Ellis

director · Resigned 13/08/2010

Peter Maxwell Dudgeon

secretary · Resigned 30/04/2011

Mark Kildea

director · Resigned 17/06/2011

Kay Elizabeth Chaldecott

director · Resigned 30/09/2011

Martin David Ellis

director · Resigned 30/09/2011

Caroline Kirby

director · Resigned 17/10/2011

Gerard Patrick Adriaan Mccleester Conway

director · Resigned 27/09/2012

David Leslie Frank Holt

director · Resigned 30/09/2012

Lester Paul Hampson

director · Resigned 20/03/2013

Martin Frederick Greenslade

director · Resigned 16/12/2013

Jonathan Mark Ainsley

director · Resigned 31/12/2013

Richard John Akers

director · Resigned 17/02/2014

Ashley Peter Blake

director · Resigned 14/03/2014

Suzanne Penelope Clay

director · Resigned 26/05/2015

Michael George Butterworth

director · Resigned 31/12/2015

James Gordon Mckinnon

director · Resigned 30/03/2016

Russell James Loveland

director · Resigned 22/09/2017

Robert James Jewell

director · Resigned 18/05/2018

Despina Don-Wauchope

director · Resigned 25/01/2019

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

Colin Flinn

director · Resigned 30/09/2019

Andrew Stephen Dudley

director · Resigned 15/10/2019

Kathryn Anne Grant

director · Resigned 01/02/2020

Ailish Martina Christian-West

director · Resigned 07/02/2020

Robert Lee Allen

director · Resigned 25/08/2020

Divya Jain

director · Resigned 03/12/2020

Colin Flinn

director · Resigned 03/12/2020

Robert James Jewell

director · Resigned 18/06/2021

Rosalind Charlotte Futter

director · Resigned 07/07/2021

Russell James Loveland

director · Resigned 27/05/2022

James Stephen Gillard

director · Resigned 15/06/2022

Andrew Philip Graham Dixon

director · Resigned 27/03/2023

Jack Matthew Busby

director · Resigned 27/03/2023

Persons with Significant Control

St David's (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

100, Victoria Street, London, SW1E 5JL

Reg: 4765791 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/09/2009Registered 10/09/2009Satisfied 09/09/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1100 Victoria Street
2026-06-09

100 VICTORIA STREET

post townLondon
2026-06-09

LONDON

officer appointedLS COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedMCCAVENY, Leigh
2026-06-09
officer appointedLAND SECURITIES MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedLS DIRECTOR LIMITED
2026-06-09

CompanyRankvs 2496120+ SIC 68209 peers
39

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135