Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Hornby Road Investments Limited
- Incorporated
- 1 November 1963 (63 years)
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born March 1986 (40)
Corporate Secretary · Appointed 31 July 2013
Officer history (32 former)
1 May 2026
30 April 2026
14 October 2022
12 April 2021
4 June 2020
4 June 2020
10 February 2020
1 August 2014
Resigned Mercer, John as Director
31 July 2013
31 July 2013
Resigned Bancroft, Kathrine Jane as Secretary
31 July 2013
31 July 2013
31 July 2013
21 June 2013
22 February 2012
30 November 2011
31 March 2011
31 March 2011
10 November 2010
30 July 2010
Appointed Mercer, John as Director
30 July 2010
19 July 2010
19 July 2010
Appointed Bancroft, Kathrine Jane as Secretary
31 December 2009
Resigned Kerns, Peter William as Director
1 February 2007
1 February 2007
1 February 2007
Appointed Kerns, Peter William as Director
1 February 2007
13 January 2006
13 January 2006
13 January 2006
27 April 2005
31 March 2005
19 January 2005
22 December 2004
13 December 2003
8 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
11 March 2002
11 March 2002
29 March 1999
27 March 1999
16 March 1999
6 March 1999
4 May 1998
2 May 1998
31 March 1998
28 March 1998
8 March 1997
1 October 1994
18 April 1994
15 April 1994
8 March 1994
Resigned Chesworth, Ernest as Secretary
8 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00099064
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Alderley Trustees 1 Limited Owns more than 25% of shares
Alderley Trustees 2 Limited Owns more than 25% of shares
Cambridge Research Park Management Company Limited Owns 50–75% of shares
Capitol Way Commercial No. 1 Limited Owns 75–100% of shares
Capitol Way Commercial No. 2 Limited Owns 75–100% of shares
Capitol Way Estate No. 1 Limited Owns 75–100% of shares
Capitol Way Estate No. 2 Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hornby Road Investments Limited This company Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited Owns 75–100% of shares
No1 Farringdon (London) Subco 2 Limited Owns 75–100% of shares
No1 Holborn Reit Limited Owns 75–100% of shares
No1 Holborn Limited Owns more than 25% of shares
One Triton Holding Limited Owns 25–50% of shares
1 & 4 & 7 Triton Limited Owns 75–100% of shares
Pantheon Park Management Company Limited Holds 75–100% of voting rights
PM Central Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 9 September 2025 | Other filing | |||
| 9 September 2025 | Other filing |
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