Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
No1 Holborn Reit Limited
- Incorporated
- 13 September 2024 (2 years)
- Previously known as
- No1 Holborn Rco Limited (until 18 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- William Robert Aldington Edwards
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, William Robert Aldington
Director · Appointed 30 June 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 4 October 2024
Director · Appointed 13 September 2024
British
Born April 1963 (63)
Officer history (1 former)
30 June 2026
Appointed Edwards, William Robert Aldington as Director
30 June 2026
4 October 2024
13 September 2024
13 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% 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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Certificate of change of name |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →