Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
101 New Bond Street Limited
- Incorporated
- 4 October 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Dutch
Born June 1975 (51)
Director · Appointed 16 October 2018
British
Born August 1983 (43)
Officer history (4 former)
6 March 2026
6 March 2026
23 August 2021
16 October 2018
11 September 2018
14 December 2007
4 October 2007
4 October 2007
4 October 2007
4 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06389718
Former controllers (1)
31 December 2019
Ceased PS&N Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Candour Solar Propco Limited Owns 25–50% of shares
PS & N (Holdings) Limited Owns 25–50% of shares
101 New Bond Street Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £29,889,728
- Profit
- £2,648,850
- Employees
- 2
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £55,000,000 | £53,500,000 | £53,500,000 | £53,500,000 |
| Current Assets | £0 | £9,315 | ||
| Creditors (< 1 year) | £13,700,628 | £15,224,478 | £16,765,514 | £18,366,958 |
| Net Current Assets | (£13,700,628) | (£15,224,478) | (£16,765,514) | (£18,357,643) |
| Net Assets | £29,889,728 | £27,240,878 | £25,699,842 | £24,107,713 |
| Shareholder Funds | £29,889,728 | £27,240,878 | £25,699,842 | £24,107,713 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 March 2026 | Appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 6 March 2025 | Total exemption full accounts | 31 December 2024 |
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