Filing status
- Accounts due
- 7 May 2027
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
No.1 Newman Reit Limited
- Incorporated
- 7 August 2025 (1 year)
- Previously known as
- No.1 Newman Rco Limited (until 9 September 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- 80 Fenchurch StreetLondonEC3M 4BY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born December 1976 (49)
Director · Appointed 7 August 2025
British
Born April 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2025
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 This company 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 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 6
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Certificate of change of name | |||
| 20 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 17 March 2026 | Current accounting period extended | |||
| 8 August 2025 | Current accounting period shortened |
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