PC LEASE NOMINEE LTD - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 4 Dec 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

6 active 12 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
David Ian Lockyer	Director	British	United Kingdom	56	20 Nov 2014	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Timothy Charles Downes	Director	British	England	47	26 Apr 2018	Active
Timothy John Haddon	Director	British	United Kingdom	44	26 Apr 2018	Active

Shareholders

Shareholders (1)


Paddington Central I (gp) Limited	100.0%	100	Ordinary	20 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paddington Central I (gp) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PADDINGTON CENTRAL I (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PADDINGTON GP SECURED HOLDINGS LIMITED united kingdom significant influence or control as trust, significant influence or control as firm

BL CHESS LIMITED united kingdom shares 75 to 100 percent

PADDINGTON PROPERTY INVESTMENT GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL OFFICE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

PC LEASE NOMINEE LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-20 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
5 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-20 with no updates	View(3 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
22 Jan 2024	Officers	Termination of Catherine Fiona Sayers as director on 2024-01-22	View(1 page)