Route One Partnership Limited

Active16017087 Private company limited by guarantee
Incorporated
14 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark William Parry
Richard Xavier Boissevain
Luke Gray
Accounts type
Dormant
Region
South West
Address
Buffer Depot
Badminton Road
Acton Turville
GL9 1HE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Mark William Parry
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Richard Xavier Boissevain
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Luke Gray
Individual · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Route One Partnership Limited This company
Route One Newco Limited Owns 75–100% of shares (as a trust)
Route One (Holdings) Limited Owns 75–100% of shares
Route One Retail Limited Owns 75–100% of shares
TKC Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2026
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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