Lincoln Portfolio 1 Limited
- Company number
- 12796391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBARD, Marc Edward Charles | Director | 17 Jun 2025 | |
| FERGUSON-DAVIE, Charles John | Director | 17 Jun 2025 | |
| HALL, Steven | Director | 17 Jun 2025 | |
| MALIM, Sadie Joanna | Director | 17 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sylvana Giselle Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 6 Oct 2020 |
| Mark Andrew Elliott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 6 Oct 2020 |
| Mr Neil Brian Young | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2020 | 6 Oct 2020 |
| We Are Kin (Students) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 26 Feb 2021 |
| Wakmoor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 5 |
| 31 Dec 2022 Dormant | £0 | 5 |
| 31 Dec 2021 | £1,930 | 5 |
Connections
Owned by
Lincoln Portfolio 1 Limited → Wakmoor Limited → Moorfield Student Housing Limited → Mref Iv Gp Limited → Moorfield Group Limited → Stessa Limited
Directors’ other companies
- HALL, Steven - Director at Wakmoor V Limited
- HALL, Steven - Director at Mref V Trafford Holdings Limited
- HALL, Steven - Director at Wakmoor (Assets) Limited
- HALL, Steven - Director at Wakmoor Limited
- HALL, Steven - Director at Moorfield Real Estate Fund Gp Limited
- HALL, Steven - Director at Mref Iv Colchester Operations Limited
- HALL, Steven - Director at Stessa Trading Limited
- HALL, Steven - Director at We Are Kin Portfolio 2 Limited
- HALL, Steven - Director at Wakmoor V (Investments) Limited
- HALL, Steven - Director at SK Bath Limited
Companies at the same address
- Audley Nightingale Lane Holdings Limited (10938223)
- Audley Nightingale Place Management Limited (11001212)
- Curzon Street Investments Limited (07745727)
- Maref Gp Ltd (09763405)
- Maref Loan Gp Limited (14622342)
- Maref Topco Ltd (09892988)
- MIT Private Company Limited (09889093)
- Moorfield Audley LP Limited (10715315)
- Moorfield Brickmoor Holdings Limited (14115562)
- Moorfield Car Park I Limited (05591983)