# Rathbone Square No. 1 Limited

## Details

- **Company number:** [04122795](https://find-and-update.company-information.service.gov.uk/company/04122795)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2000
- **Registered office:** 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- 18/19 Hanover Square (No.1) Limited (until 17 Nov 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTTAM, Jayne | director | 26 Mar 2026 |  |
| NICHOLSON, Daniel Christopher | director | 1 Jan 2024 |  |
| LENNARK, Darren | secretary | 30 Sep 2019 |  |
| COURTAULD, Toby Augustine | director | 4 Aug 2006 |  |
| WHITE, Andrew Nicholas Howard | director | 7 Feb 2017 | 11 Sep 2026 |
| SANDERSON, Nicholas James | director | 25 Jul 2011 | 30 Jan 2026 |
| MEW, Steven Richard | director | 7 Feb 2017 | 31 Dec 2023 |
| MARTIN, Desna Lee | secretary | 4 Aug 2006 | 30 Sep 2019 |
| THOMPSON, Neil | director | 4 Aug 2006 | 12 Dec 2016 |
| DRAKESMITH, Nicholas Timon | director | 4 Aug 2006 | 27 May 2011 |
| NOEL, Robert Montague | director | 4 Aug 2006 | 30 Sep 2009 |
| PESKIN, Richard Martin | director | 4 Aug 2006 | 31 Mar 2009 |
| ATKINS, David John | director | 1 Jan 2005 | 3 Aug 2006 |
| HARDIE, Nicholas Alan Scott | director | 1 Aug 2001 | 3 Aug 2006 |
| COLE, Peter William Beaumont | director | 12 Dec 2000 | 3 Aug 2006 |
| BYWATER, John Andrew | director | 12 Dec 2000 | 3 Aug 2006 |
| HAYDON, Stuart John | secretary | 12 Dec 2000 | 3 Aug 2006 |
| BAKER, Michael John | director | 1 Aug 2001 | 30 Jun 2006 |
| WRIGHT, Geoffrey Harcroft | director | 12 Dec 2000 | 30 Jun 2006 |
| HARRIS, Iain Farlane Sim | director | 12 Dec 2000 | 21 Nov 2003 |
| DODDS, John Andrew William | director | 12 Dec 2000 | 24 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Rathbone Place (G.P. 2) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2017 | £1 |
| 31 Mar 2016 | £1 |



## Owned by

Rathbone Square No. 1 Limited → [The Rathbone Place Partnership (G.p. 2) Limited](/company/07742507) → [The Rathbone Place Partnership (G.p. 1) Limited](/company/07740829) → [Great Portland Estates P L C](/company/00596137)




## Directors' other companies

- [COTTAM, Jayne](/person/8451126) - director at [Courtana Investments Limited](/company/00764696)
- [COTTAM, Jayne](/person/8451126) - director at [G.P.E. (Rathbone Place 2) Limited](/company/07754121)
- [COTTAM, Jayne](/person/8451126) - director at [G.P.E. (Rathbone Place 3) Limited](/company/07754130)
- [COTTAM, Jayne](/person/8451126) - director at [Rathbone Square No. 2 Limited](/company/04122784)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [Collin Estates Limited](/company/00349259)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [Great Portland Estates Services Limited](/company/00517550)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [The New West End Company](/company/04039488)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [GPE (Gable) Limited](/company/16628573)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [GPE (Brook Street) Limited](/company/09144095)
- [COURTAULD, Toby Augustine](/person/6010304) - director at [Knighton Estates Limited](/company/00379493)



## Companies at the same address

- [Collin Estates Limited](/company/00349259) (00349259)
- [Courtana Investments Limited](/company/00764696) (00764696)
- [G.P.E. (Bermondsey Street) Limited](/company/05593239) (05593239)
- [G.P.E. (Hanover Square) Limited](/company/03723180) (03723180)
- [G.P.E. (St Thomas Street) Limited](/company/05593274) (05593274)
- [G.P.E. Construction Limited](/company/04936146) (04936146)
- [GPE Pension Trustee Limited](/company/05406955) (05406955)
- [Great Portland Estates P L C](/company/00596137) (00596137)
- [Great Portland Estates Services Limited](/company/00517550) (00517550)
- [Great Victoria Property (No.2) Limited](/company/05385912) (05385912)