# Home Holdings 1 Limited

## Details

- **Company number:** [12845638](https://find-and-update.company-information.service.gov.uk/company/12845638)
- **Status:** Liquidation
- **Type:** Private limited company
- **Incorporated:** 31 Aug 2020
- **Registered office:** 4th Floor 140 Aldersgate Street, London, EC1A 4HY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Home Reit PLC](/group/22085) (4 companies)


## Previous names

- Grolar Developments Spv 3 Limited (until 5 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Roderick | director | 7 Jun 2024 |  |
| WODEHOUSE WILLIAMS, Peter | director | 2 Apr 2024 |  |
| O'DONNELL, Michael Kane | director | 18 Jan 2024 |  |
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | corporate-secretary | 12 Nov 2020 |  |
| MOORE, Simon Martin Haines | director | 30 Jun 2023 | 14 Jan 2025 |
| CARDWELL, Peter Alexander | director | 30 Jun 2023 | 14 Jan 2025 |
| WOOD, Marlene | director | 30 Jun 2023 | 14 Jan 2025 |
| FENNAH, Lynne | director | 30 Jun 2023 | 14 Jan 2025 |
| BAKER, Alexander Geoffrey Lockhart | director | 8 Nov 2022 | 30 Jun 2023 |
| SNAPE, James | director | 8 Nov 2022 | 30 Jun 2023 |
| FLETCHER, Charlotte | director | 28 Oct 2020 | 30 Jun 2023 |
| JONES, Gareth Anfield | director | 28 Oct 2020 | 15 Feb 2023 |
| BEALE, Jamie Nigel | director | 9 Nov 2020 | 5 Sep 2022 |
| HORNE, Guy Alexander James | director | 31 Aug 2020 | 28 Oct 2020 |
| SEARLE, David Asher | director | 31 Aug 2020 | 28 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Home Reit Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2020 |  |
| Grolar Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2020 | 28 Oct 2020 |




## Owned by

Home Holdings 1 Limited → [Home Reit PLC](/company/12822709)




## Directors' other companies

- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [Home Holdings 2 Limited](/company/12857185)
- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [The Chiltern Foundation](/company/05317468)
- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [Home Holdings 3 Limited](/company/12875762)
- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [Octopus Fulcrum Energy Transition Holdings Limited](/company/16106415)
- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [Home Holdings 4 Limited](/company/12846849)
- [APEX FUND AND CORPORATE SERVICES (UK) LIMITED](/person/5579042) - corporate-secretary at [PAI UK General Partner Limited](/company/04026634)
- [DAY, Roderick](/person/8007149) - director at [Home Holdings 2 Limited](/company/12857185)
- [DAY, Roderick](/person/8007149) - director at [Home Reit PLC](/company/12822709)
- [DAY, Roderick](/person/8007149) - director at [Home Holdings 4 Limited](/company/12846849)
- [DAY, Roderick](/person/8007149) - director at [Home Holdings 3 Limited](/company/12875762)



## Companies at the same address

- [Apex Cost Pooling (UK) Limited](/company/07429775) (07429775)
- [Apex Group Nominees 1 (UK) Limited](/company/08334755) (08334755)
- [Apex Group Nominees 2 (UK) Limited](/company/08334719) (08334719)
- [Bermondsey 1a Opco LLP](/company/OC456239) (OC456239)
- [Bermondsey 1b Opco LLP](/company/OC456238) (OC456238)
- [Bermondsey 2 Opco LLP](/company/OC456237) (OC456237)
- [Cerf Ii UK Mfr Holdco Limited](/company/17096727) (17096727)
- [Cerf Ii UK Mfr Propco Limited](/company/17099760) (17099760)
- [Cerf Ii UK Mfr Topco Limited](/company/17094955) (17094955)
- [Connect Ventures One (Gp) Ltd](/company/07752716) (07752716)