{
  "company_number": "OE008408",
  "name": "No1 Holborn Limited",
  "url": "/company/OE008408",
  "status": "Active",
  "is_active": true,
  "company_type": "Overseas Entity",
  "incorporated_on": "2022-12-16",
  "dissolved_on": null,
  "sic_codes": [],
  "registered_address": {
    "id": 48638,
    "url": "/address/48638",
    "line1": "22 GRENVILLE STREET",
    "line2": "",
    "post_town": "ST HELIER",
    "county": "JERSEY",
    "country": "",
    "postcode": "JE4 8PX"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OE008408",
  "previous_names": [
    {
      "name": "No1 Holborn S.à R.l.",
      "ceased_on": "2026-08-06"
    },
    {
      "name": "PEC Holborn S.a R.l.",
      "ceased_on": "2025-03-04"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "LUXEMBOURG",
  "accounts": {
    "next_due": null,
    "last_made_up": null,
    "category": "NO ACCOUNTS FILED",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/OE008408/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-13",
    "last_made_up": "2026-07-30"
  },
  "officers": [
    {
      "name": "HAMM, Daniel",
      "person_url": "/person/6894098",
      "role": "managing-officer",
      "appointed_on": "2022-12-16",
      "resigned_on": "2024-10-04",
      "nationality": "Dutch,",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:04+00:00"
    },
    {
      "name": "FELKE, Johannes",
      "person_url": "/person/6894079",
      "role": "managing-officer",
      "appointed_on": "2022-12-16",
      "resigned_on": "2024-10-04",
      "nationality": "Dutch,",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:04+00:00"
    },
    {
      "name": "EVERETT, Richard",
      "person_url": "/person/6894097",
      "role": "managing-officer",
      "appointed_on": "2022-12-16",
      "resigned_on": "2024-10-04",
      "nationality": "British,",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:04+00:00"
    },
    {
      "name": "LAMBERT, Philippa Elizabeth",
      "person_url": "/person/6894091",
      "role": "managing-officer",
      "appointed_on": "2024-10-04",
      "resigned_on": "2026-06-30",
      "nationality": "British",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:05+00:00"
    },
    {
      "name": "EDWARDS, William Robert Aldington, Mr.",
      "person_url": "/person/5775492",
      "role": "managing-officer",
      "appointed_on": "2026-06-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:05+00:00"
    },
    {
      "name": "MILLER, Keith Brett",
      "person_url": "/person/6894085",
      "role": "managing-officer",
      "appointed_on": "2024-10-04",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "Director",
      "source": "stream",
      "retrieved_at": "2026-08-06T11:17:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Keith Brett Miller",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/2648771",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-registered-overseas-entity"
      ],
      "notified_on": "2024-10-04",
      "ceased_on": "2024-10-04",
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Philippa Elizabeth Lambert",
      "kind": "individual-beneficial-owner",
      "person_url": "/person/4006760",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-registered-overseas-entity"
      ],
      "notified_on": "2024-10-04",
      "ceased_on": "2024-10-04",
      "nationality": "British",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "No1 Holborn Rco Limited",
      "kind": "corporate-entity-beneficial-owner",
      "person_url": null,
      "controlling_company_url": "/company/15955153",
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2026-07-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:32:14.332411+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}