PERCY NOMINEE ONE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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PERCY NOMINEE ONE LIMITED

Development of building projects

Founded 13 Mar 2002 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

MISLEX (332) LIMITED 13 Mar 2002 — 29 Apr 2002
Accounts Submitted 11 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for PERCY NOMINEE ONE LIMITED (04393368), an active company based in London, United Kingdom. Incorporated 13 Mar 2002. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Percy Village Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Percy Village Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PERCY NOMINEE ONE LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2 to 19 (inclusive) Percy Street, 3 to 8 (inclusive) Percy Mews and 8 to 12 (inclusive) Stephen Mews, London CAMDEN
Leasehold-19 Apr 2002
2 to 19 (inclusive) Percy Street, 3 to 8 (inclusive) Percy Mews and 8 to 12 (inclusive) Stephen Mews, London
Leasehold
Added 19 Apr 2002
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
13 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
12 Feb 2026MortgageMortgage Satisfy Charge Full
27 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

13 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

12 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 27 Mar 2026

Confirmation statement made on 13 Mar 2026 with no updates

2 months ago on 13 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 13 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 12 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 12 Feb 2026