# No1 Holborn Limited

## Details

- **Company number:** [OE008408](https://find-and-update.company-information.service.gov.uk/company/OE008408)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 16 Dec 2022
- **Registered office:** 22 GRENVILLE STREET, ST HELIER, JE4 8PX
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |
|---|---|---|---|
| EDWARDS, William Robert Aldington, Mr. | managing-officer | 30 Jun 2026 |  |
| MILLER, Keith Brett | managing-officer | 4 Oct 2024 |  |
| LAMBERT, Philippa Elizabeth | managing-officer | 4 Oct 2024 | 30 Jun 2026 |
| HAMM, Daniel | managing-officer | 16 Dec 2022 | 4 Oct 2024 |
| EVERETT, Richard | managing-officer | 16 Dec 2022 | 4 Oct 2024 |
| FELKE, Johannes | managing-officer | 16 Dec 2022 | 4 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

No1 Holborn Limited → [No1 Holborn Reit Limited](/company/15955153) → [Royal London Mutual Insurance Society,limited(the)](/company/00099064)




## Directors' other companies

- [EDWARDS, William Robert Aldington, Mr.](/person/5775492) - director at [Woods (Dorchester) Limited](/company/00373503)
- [EDWARDS, William Robert Aldington, Mr.](/person/5775492) - director at [Hermes Cmk General Partner Limited](/company/05540675)
- [EDWARDS, William Robert Aldington, Mr.](/person/5775492) - director at [No.1 Newman Reit Limited](/company/16635450)
- [MILLER, Keith Brett](/person/6894085) - director at [No.1 Newman Reit Limited](/company/16635450)
- [MILLER, Keith Brett](/person/6894085) - director at [No1 Holborn Reit Limited](/company/15955153)



## Registered address

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