SD

ST. DAVID'S (NO. 2) LIMITED

Active

Company number 04765789

London, United Kingdom · Incorporated 15 May 2003

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2870) LIMITED · 15 May 2003 – 11 March 2004

Company overview

ST. DAVID'S (NO. 2) LIMITED is an active private limited company incorporated on 15 May 2003 and registered in England and Wales. It changed its name from SHELFCO (NO.2870) LIMITED on 15 May 2003. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Land Securities Spv’S Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MCCAVENY, Leigh (appointed 27 March 2023), LAND SECURITIES MANAGEMENT SERVICES LIMITED (appointed 27 March 2023) and LS DIRECTOR LIMITED (appointed 27 March 2023). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 63 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 13 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 222 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ST DAVID'S (GENERAL PARTNER) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST DAVID'S (GENERAL PARTNER) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

ML
MCCAVENY, Leigh
Director
27 March 2023
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
27 March 2023
LD
LS DIRECTOR LIMITED
Corporate Director
27 March 2023
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
30 April 2011
BJ
BUSBY, Jack Matthew
Director · Resigned
18 July 2022
SP
SUEIRAS, Pablo
Director · Resigned
18 July 2022
PI
PETTS, Ian
Director · Resigned
15 March 2022
RA
RUSSELL, Andrew Jonathan
Director · Resigned
15 March 2022
GJ
GILLARD, James Stephen
Director · Resigned
7 July 2021
WJ
WADE, Jason Hunt
Director · Resigned
7 July 2021
DA
DIXON, Andrew Philip Graham
Director · Resigned
25 August 2020
PG
PRIOR, Gavin Paul
Director · Resigned
1 February 2020
AR
ALLEN, Robert Lee
Director · Resigned
21 November 2019
MN
MESTRE, Nicholas De
Director · Resigned
15 October 2019
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2019
JD
JAIN, Divya
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
26 April 2019
FR
FUTTER, Rosalind Charlotte
Director · Resigned
25 January 2019
LR
LOVELAND, Russell James
Director · Resigned
18 May 2018
JR
JEWELL, Robert James
Director · Resigned
22 September 2017
FC
FLINN, Colin
Director · Resigned
30 March 2016
SJ
SAHOTA, Jat Singh
Director · Resigned
26 May 2015
LR
LOVELAND, Russell James
Director · Resigned
26 May 2015
CA
CHRISTIAN-WEST, Ailish Martina
Director · Resigned
14 March 2014
PS
PARSONS, Scott Cameron
Director · Resigned
17 February 2014
WJ
WILKINSON, Julian Nicholas
Director · Resigned
16 January 2014
DD
DON-WAUCHOPE, Despina
Director · Resigned
16 December 2013
CS
CLAY, Suzanne Penelope
Director · Resigned
20 March 2013
GM
GREENSLADE, Martin Frederick
Director · Resigned
30 September 2012
CG
CONWAY, Gerard Patrick Adriaan Mccleester
Director · Resigned
30 November 2011
AJ
AINSLEY, Jonathan Mark
Director · Resigned
30 November 2011
BM
BUTTERWORTH, Michael George
Director · Resigned
30 November 2011
MJ
MCKINNON, James Gordon
Director · Resigned
30 November 2011
KM
KILDEA, Mark
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
HD
HOLT, David Leslie Frank
Director · Resigned
24 May 2010
WL
WOODHOUSE, Loraine
Director · Resigned
14 August 2009
BA
BLAKE, Ashley Peter
Director · Resigned
4 February 2009
YG
YARDLEY, Gary James
Director · Resigned
19 January 2009
HI
HAWKSWORTH, Ian David
Director · Resigned
19 January 2009
KC
KIRBY, Caroline
Director · Resigned
10 June 2008
MM
MCGUINNESS, Michael John
Director · Resigned
23 May 2008
DA
DUDLEY, Andrew Stephen
Director · Resigned
1 May 2008
AR
AKERS, Richard John
Director · Resigned
20 March 2008
CR
COLES, Rosemary Jane
Director · Resigned
6 July 2006
WE
WHITTAKER, Edward Joseph
Director · Resigned
3 February 2006
HL
HAMPSON, Lester Paul
Director · Resigned
3 February 2006
EM
ELLIS, Martin David
Director · Resigned
18 October 2005
AJ
ABEL, John George
Director · Resigned
16 July 2004
BP
BADCOCK, Peter Colin
Director · Resigned
16 July 2004
CR
CABLE, Richard Malcolm
Director · Resigned
16 July 2004
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
16 July 2004
FD
FISCHEL, David Andrew
Director · Resigned
16 July 2004
FG
FIELD, Graham
Director · Resigned
9 March 2004
CP
CLEARY, Peter James
Director · Resigned
9 March 2004
AS
ARMSTRONG, Simon Duncan
Director · Resigned
9 March 2004
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
9 March 2004
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 May 2003
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
15 May 2003

Persons with significant control

PS
Land Securities Spv’S Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2026 View
Accounts With Accounts Type Dormant
Accounts
13 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Change Person Director Company With Change Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Appoint Person Director Company
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Legacy
Mortgage
10 September 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
4 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
9 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Accounts
29 March 2004 View
Legacy
Address
29 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 March 2004 View
Incorporation Company
Incorporation
15 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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