Website & contact details
- Group website
- The site of this company’s group or brand.
No1 Farringdon (London) Subco 1 Limited
- Incorporated
- 4 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- 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
- 17 June 2027
- Last conf. stmt
- 3 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 4 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
4 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13436511
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 Owns 25–50% of shares
No1 Farringdon (London) Subco 1 Limited This company 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
- £2
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 20 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 17 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 |
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Doncaster
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