MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED

Accounts Submitted 23 Jun 2023

Confirmation Statement Submitted 6 Jan 2023

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

100 Liverpool Street London EC2M 2AT United Kingdom

Credit Report

Discover MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 16 resigned

Show resigned officers

						Status
Stuart Blackett	Director	British	United Kingdom	50	30 Apr 2015	Active

Shareholders

Shareholders (2)


Marble Arch Tower General Partner Limited	100.0%	1	Ordinary	9 Jan 2017
Mikjon Limited	0.0%	0	Ordinary	9 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marble Arch Tower General Partner 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

See All Controllers

Group Structure

MARBLE ARCH TOWER GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILTRUST HOLDINGS LIMITED united kingdom

MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jan 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Nov 2023	Gazette	Gazette Notice Voluntary	View(1 page)
7 Nov 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
24 Oct 2023	Officers	Termination of Railpen Corporate Director Limited as director on 2023-10-13	View(1 page)
23 Jun 2023	Accounts	Annual accounts made up to 2022-12-31	View(4 pages)