GRESHAM NOMINEE 1 LIMITED - Profile & Financials

Accounts Submitted 21 May 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover GRESHAM NOMINEE 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

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

	2024 Dec Year End	2023 Dec 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

2 active 17 resigned

Show resigned officers

						Status
Lloyds Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Mar 2011	Active
Mark Robert Lickley	Director	British	United Kingdom	54	2 Dec 2016	Active

Shareholders

Shareholders (2)


Lloyds Bank Plc	100.0%	1	Ordinary	9 Dec 2019
Lloyds Bank Properties Limited (in Liquidation)	0.0%	0	Ordinary	9 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Bank Plc

United Kingdom

Active

Notified 24 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Lloyds Bank Properties Limited

Ceased 24 Dec 2018

Ceased

See All Controllers

Group Structure

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

GRESHAM NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-09 with no updates	View(3 pages)
21 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-09 with no updates	View(3 pages)
11 Apr 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
11 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-09 with no updates	View(3 pages)