No1 Holborn Limited
- Company number
- OE008408
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Dec 2022
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- No1 Holborn S.à R.l. (until 6 Aug 2026)
- PEC Holborn S.a R.l. (until 4 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMM, Daniel | Managing-Officer | 16 Dec 2022 | 4 Oct 2024 |
| FELKE, Johannes | Managing-Officer | 16 Dec 2022 | 4 Oct 2024 |
| EVERETT, Richard | Managing-Officer | 16 Dec 2022 | 4 Oct 2024 |
| LAMBERT, Philippa Elizabeth | Managing-Officer | 4 Oct 2024 | 30 Jun 2026 |
| EDWARDS, William Robert Aldington, Mr. | Managing-Officer | 30 Jun 2026 | |
| MILLER, Keith Brett | Managing-Officer | 4 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keith Brett Miller | Significant Influence Or Control Registered Overseas Entity | 4 Oct 2024 | 4 Oct 2024 |
| Philippa Elizabeth Lambert | Significant Influence Or Control Registered Overseas Entity | 4 Oct 2024 | 4 Oct 2024 |
| No1 Holborn Rco Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
1 Jul 2026 |
Connections
Owned by
No1 Holborn Limited → No1 Holborn Reit Limited → Royal London Mutual Insurance Society,limited(the)
Directors’ other companies
- EDWARDS, William Robert Aldington, Mr. - Director at Woods (Dorchester) Limited
- EDWARDS, William Robert Aldington, Mr. - Director at Hermes Cmk General Partner Limited
- EDWARDS, William Robert Aldington, Mr. - Director at No.1 Newman Rco Limited
- MILLER, Keith Brett - Director at No.1 Newman Rco Limited
- MILLER, Keith Brett - Director at No1 Holborn Reit Limited
Registered address
409 companies are registered at this address - likely a registration agent.