Website & contact details
- Group website
- The site of this company’s group or brand.
Metric Property Finance 1 Limited
- Incorporated
- 11 October 2010 (16 years)
- Previously known as
- DE Facto 1807 Limited (until 8 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 6 February 2017
Director · Appointed 17 May 2013
British
Born January 1961 (65)
Director · Appointed 4 November 2010
British
Born June 1963 (63)
Officer history (8 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
6 February 2017
Appointed Duzniak, Jadzia Zofia as Secretary
6 February 2017
Resigned Howell, Richard as Secretary
17 May 2013
16 May 2013
29 June 2011
Appointed Howell, Richard as Secretary
4 November 2010
4 November 2010
4 November 2010
4 November 2010
4 November 2010
4 November 2010
4 November 2010
4 November 2010
11 October 2010
11 October 2010
11 October 2010
11 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 07124797
Former controllers (1)
24 November 2016
Ceased Metric Property Finance (Holdings) Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited Owns more than 25% of shares
Irp Holdings Limited Owns more than 25% of shares
L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Metric Property Finance 1 Limited This company Owns 75–100% of shares
Havens Head Retail Park Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Appointment of a director |
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