Website & contact details
- Group website
- The site of this company’s group or brand.
No1 Farringdon (London) General Partner Limited
- Incorporated
- 3 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Forum 4Solent Business Park Parkway SouthWhiteleyFarehamPO15 7AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born June 1989 (37)
Director · Appointed 8 July 2025
British
Born December 1976 (49)
Director · Appointed 25 November 2021
French
Born May 1986 (40)
Director · Appointed 3 June 2021
British
Born August 1973 (53)
Officer history (4 former)
19 October 2026
14 October 2026
8 July 2025
8 July 2025
11 July 2023
5 July 2023
15 May 2023
29 July 2022
25 November 2021
25 November 2021
25 November 2021
3 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 13088906
Corporate entity · Notified 3 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
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 Owns 75–100% of shares
No.1 Newman Reit Limited Owns 75–100% of shares
No1 Farringdon (London) General Partner Limited This company 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,766
- Debt Ratio
- 10%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £16,669 |
| Current Assets | £2,000 |
| Creditors (< 1 year) | £2,003 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£3) |
| Net Assets | £16,766 |
| Shareholder Funds | £16,766 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 22 August 2025 | Termination of appointment of a director |
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