F45 Old Street Ltd
- Company number
- 12792834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Fitness facilities
- Corporate group
- A P Rouse Holdings Limited (6 companies)
Registered office
Previous names
- A P Rouse Limited (until 10 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUSE, Philippa Marta | Director | 17 Mar 2022 | |
| ROUSE, Adam Paul | Director | 5 Aug 2020 | |
| CROSS, Piers | Director | 8 Feb 2021 | 17 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Makai Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Nov 2022 | |
| Mr Adam Paul Rouse | Significant Influence Or Control | 5 Aug 2020 | |
| A P Rouse Holdings Limited | Ownership Of Shares 75 To 100 Percent | 5 Aug 2020 | 28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£250,036 | £1,035 | 2 |
| 31 Aug 2024 | -£238,232 | £193 | 1 |
| 31 Aug 2023 | -£122,068 | £729 | 1 |
| 31 Aug 2022 | -£79,408 | £1,084 | 1 |
| 31 Aug 2021 | -£60,171 | £3,076 | 1 |
Connections
Owned by
F45 Old Street Ltd → Makai Group Holdings Limited → A P Rouse Holdings Limited
Directors’ other companies
- ROUSE, Adam Paul - Director at A P Rouse Holdings Limited
- ROUSE, Adam Paul - Director at F45 Haggerston Ltd
- ROUSE, Philippa Marta - Director at F45 Haggerston Ltd
Companies at the same address
- Brillio Europe Limited (11821140)
- Brillio UK Limited (09494345)
- F45 Liverpool Street Ltd (13893616)
- Goldacre Ventures Limited (08049248)
- Miles & Partners LLP (OC346108)