NNT Lift Company (Fundco 1) Limited

Active04934390 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
NNT Lift Company (Tranche 1) Limited (until 4 December 2006)
Inhoco 2979 Limited (until 16 March 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 1 September 2025
Also at NNT Lift Company Limited, NNT Lift Company (Fundco 2) Limited
British
Born February 1978 (48)
Director · Appointed 14 August 2025
Also at NNT Lift Company Limited, NNT Lift Company (Fundco 2) Limited
British
Born December 1969 (56)
Director · Appointed 24 November 2023
Also at NNT Lift Company Limited, NNT Lift Company (Fundco 2) Limited
British
Born May 1968 (58)
Director · Appointed 30 June 2023
Also at Equion Health (Newcastle) Limited, Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited · more companies
British
Born October 1983 (43)
Corporate Secretary · Appointed 1 July 2022
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (35 former)
1 July 2026
Resigned Johnstone, Peter Kenneth as Director
1 July 2026
Appointed Richardson, Christopher Richard as Director
1 September 2025
Appointed Heslop, Sarah Louise as Director
31 August 2025
Resigned Betham, Iain Michael as Director
14 August 2025
Appointed Nicholson, Mark as Director
14 August 2025
Resigned Percy, Michelle Frances as Director
13 June 2025
Resigned Stewart, Paul Phillip Campbell as Director
29 January 2024
Appointed Johnstone, Peter Kenneth as Director
29 January 2024
Resigned Gordon, John Stephen as Director
17 January 2024
Resigned Arif, Nafees as Director
24 November 2023
Appointed Fitch, Jane Angela, Dr as Director
20 November 2023
Appointed Stewart, Paul Phillip Campbell as Director
18 August 2023
Resigned Thurston, Mark James as Director
30 June 2023
Appointed Mcghee, Steven John as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
1 November 2022
Appointed Johnstone, Peter Kenneth as Director
28 September 2022
Resigned Steven, Gary Martin as Director
2 August 2022
Appointed Thurston, Mark James as Director
1 July 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
1 July 2022
Appointed Resolis Limited as Corporate Secretary
20 October 2021
Appointed Arif, Nafees as Director
1 October 2021
Resigned Coates, Richard John as Director
1 July 2021
Resigned Christie, Rory William as Director
1 July 2021
Appointed Steven, Gary Martin as Director
2 May 2019
Resigned Burge, Richard William Francis as Director
2 May 2019
Appointed Christie, Rory William as Director
14 December 2018
Resigned Christie, Rory William as Director
14 December 2018
Appointed Burge, Richard William Francis as Director
24 September 2018
Appointed Percy, Michelle Frances as Director
5 September 2017
Resigned Burge, Richard William Francis as Director
5 September 2017
Appointed Christie, Rory William as Director
16 September 2016
Appointed Coates, Richard John as Director
16 September 2016
Resigned Ward, Neil Geoffrey as Director
1 June 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 June 2016
Resigned Band, James as Secretary
1 November 2015
Appointed Gordon, John Stephen as Director
1 November 2015
Resigned Mcdonagh, John as Director
6 October 2015
Resigned Raper, Sarah Anne, Dr as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
1 September 2015
Appointed Betham, Iain Michael as Director
1 August 2015
Resigned Rooney, Martin Paul as Director
1 August 2015
Appointed Raper, Sarah Anne, Dr as Director
31 July 2015
Resigned Gate, Andrew Mark as Director
1 June 2015
Resigned Philipsz, Joseph Eugene as Director
30 April 2015
Resigned Johnstone, Peter Kenneth as Secretary
9 April 2015
Appointed Burge, Richard William Francis as Director
9 April 2015
Appointed Band, James as Secretary
9 April 2015
Resigned Fordyce, Alan Peter as Director
2 June 2014
Appointed Philipsz, Joseph Eugene as Director
14 November 2013
Appointed Gate, Andrew Mark as Director
11 November 2013
Appointed Mcdonagh, John as Director
7 October 2013
Appointed Rooney, Martin Paul as Director
7 October 2013
Resigned Day, Mark as Director
27 September 2013
Resigned Mcintyre, James as Director
27 September 2013
Resigned Johnstone, Peter Kenneth as Director
1 April 2013
Resigned Reed, Christopher Hambling as Director
21 March 2012
Resigned Robertson, William George as Director
21 March 2012
Appointed Mcintyre, James as Director
31 December 2010
Appointed Day, Mark as Director
31 December 2010
Resigned Garland, Peter Leslie as Director
5 March 2009
Resigned Cox Obe, Sebert Leslie as Director
1 November 2006
Appointed Reed, Christopher Hambling as Director
31 October 2006
Resigned Mcdougall, Pamela as Director
30 July 2004
Resigned Howell, Colin as Director
30 July 2004
Appointed Garland, Peter Leslie as Director
26 July 2004
Appointed Cox Obe, Sebert Leslie as Director
26 April 2004
Appointed Robertson, William George as Director
26 April 2004
Appointed Johnstone, Peter Kenneth as Director
26 April 2004
Appointed Mcdougall, Pamela as Director
26 April 2004
Appointed Fordyce, Alan Peter as Director
26 April 2004
Appointed Howell, Colin as Director
26 April 2004
Appointed Johnstone, Peter Kenneth as Secretary
26 April 2004
Resigned A G Secretarial Limited as Corporate Secretary
26 April 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 October 2003
Appointed A G Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

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 Shares
Reg. no. 04934392

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£8,168,682
Profit Before Tax
£2,789,616
Current Ratio
3.6x

Trend

Profit Before Tax
£0 £2.0M £4.0M 2023 2024 2025 £1,186,821 £2,195,714 £2,789,616
Balance sheet detail
202520242023
Fixed Assets£16,514,555£17,253,348£18,009,954
Current Assets£8,663,488£7,802,051£7,887,815
Debtors£318,372£440,883£378,232
Cash£8,168,682£7,361,168£7,152,264
Creditors (< 1 year)£2,410,685£2,408,866£2,945,679
Creditors (> 1 year)£20,659,034£22,762,146£24,848,397
Net Current Assets£6,252,803£5,393,185£4,942,136

Filings 165

DateDescriptionMade Up ToPagesPDF
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
3 August 2026Change of details for a person with significant control
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
Show all 165 filings

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