GREAT EASTERN NOMINEE 1 LIMITED
Activities of other holding companies n.e.c.
GREAT EASTERN NOMINEE 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 161 Marsh Wall London E14 9SJ
Full company profile for GREAT EASTERN NOMINEE 1 LIMITED (11403971), an active company based in London, United Kingdom. Incorporated 7 Jun 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Cash in Bank
N/A
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
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Ho Lai Kwok | Director | British | Hong Kong | 30 Sept 2024 | Active |
| Yvonne Wen Sum Chu | Director | Chinese | Hong Kong | 30 Sept 2024 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Great Eastern General Partner Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Design Cube, 76 Marsh Wall, London and 2 Landing Stages at Millwall Docks, London TOWER HAMLETS | Leasehold | - | 10 Sept 2021 |
Unit D, Great Eastern Enterprise Centre, 3 Millharbour, London (E14 9XP) TOWER HAMLETS | Leasehold | £95,000,000 | 18 Jul 2018 |
3 Millharbour, London (E14 9XP) TOWER HAMLETS | Freehold | - | 18 Jul 2018 |
Unit B, Great Eastern Enterprise, Millharbour, London (E14 9XP) TOWER HAMLETS | Leasehold | £95,000,000 | 18 Jul 2018 |
Enterprise Business Park, Marsh Wall, London (E14 9SL) TOWER HAMLETS | Freehold | £50,800,000 | 18 Jul 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 10 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 Jun 2025 with no updates | |
| 2 Jun 2025 | Officers | Termination of Victor Lui as director on 16 May 2025 | |
| 2 Jun 2025 | Officers | Appointment of Mr David Norman Prince as director on 16 May 2025 | |
| 15 Nov 2024 | Officers | Appointment of Ms Yvonne Wen Sum Chu as director on 30 Sept 2024 |
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 6 Jun 2025 with no updates
Termination of Victor Lui as director on 16 May 2025
Appointment of Mr David Norman Prince as director on 16 May 2025
Appointment of Ms Yvonne Wen Sum Chu as director on 30 Sept 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
7 months ago on 29 Oct 2025
Confirmation statement made on 6 Jun 2025 with no updates
11 months ago on 10 Jun 2025
Termination of Victor Lui as director on 16 May 2025
11 months ago on 2 Jun 2025
Appointment of Mr David Norman Prince as director on 16 May 2025
11 months ago on 2 Jun 2025
Appointment of Ms Yvonne Wen Sum Chu as director on 30 Sept 2024
1 years ago on 15 Nov 2024