# No1 Holborn Reit Limited

## Details

- **Company number:** [15955153](https://find-and-update.company-information.service.gov.uk/company/15955153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2024
- **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- No1 Holborn Rco Limited (until 18 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Philippa Elizabeth | director | 13 Sep 2024 | 30 Jun 2026 |
| 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 |  |



## 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 |  |




## Owned by

No1 Holborn Reit Limited → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)



## Controls

- [No1 Holborn Limited](/company/OE008408) (OE008408)



## Directors' other companies

- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [1 Theobald's Court Partnerco Limited](/company/06927510)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Adriatic Land 7 (Gr1) Limited](/company/08467588)
- [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238)



## Registered address

280 companies are registered at this address - likely a registration agent.