Filing status
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
No1 Holborn Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- None filed yet
- Address
- 22 Grenville StreetSt HelierJE4 8PXJersey
Officers 2 active
Officer details are public data from the Companies House register.
Managing Officer · Appointed 30 June 2026
Director
British
Born December 1976 (49)
Managing Officer · Appointed 4 October 2024
Director
British
Born April 1963 (63)
Officer history (4 former)
30 June 2026
30 June 2026
4 October 2024
4 October 2024
4 October 2024
Resigned Everett, Richard as Managing Officer
4 October 2024
Resigned Felke, Johannes as Managing Officer
4 October 2024
Resigned Hamm, Daniel as Managing Officer
16 December 2022
Appointed Everett, Richard as Managing Officer
16 December 2022
Appointed Felke, Johannes as Managing Officer
16 December 2022
Appointed Hamm, Daniel as Managing Officer
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 1 July 2026
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 15955153
At least one beneficial owner has not been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (2)
4 October 2024
4 October 2024
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 Owns 75–100% of shares
No1 Holborn Limited This company 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 5
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Annual update | |||
| 30 September 2025 | Annual update | |||
| 4 March 2025 | Annual update | |||
| 7 December 2023 | Annual update | |||
| 16 December 2022 | Registration of an overseas entity |
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