No1 Holborn Reit Limited
- Company number
- 15955153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- No1 Holborn Rco Limited (until 18 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, William Robert Aldington | Director | 30 Jun 2026 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 4 Oct 2024 | |
| MILLER, Keith Brett | Director | 13 Sep 2024 | |
| LAMBERT, Philippa Elizabeth | Director | 13 Sep 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal London Mutual Insurance Society,Limited(The) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
No1 Holborn Reit Limited → Royal London Mutual Insurance Society,limited(the)
Controls
- No1 Holborn Limited (OE008408)
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Registered address
287 companies are registered at this address - likely a registration agent.