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SCBD NO.1 LIMITED

Active London

Development of building projects

0 employees
Development of building projects
S

SCBD NO.1 LIMITED

Development of building projects

Founded 11 Dec 2014 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £100.51K £0.00 2024 year on year
Total assets £100.51K £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

Level 7,1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

Discover SCBD NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£100.51k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

Officers

5 active 15 resigned
Status
Lendlease Development (europe) LimitedCorporate-secretaryUnited KingdomUnknown—11 Dec 2014Active
Matthew Lyle SteenhoekDirectorAmericanEngland4231 Oct 2024Active
Peter HawthorneDirectorBritishEngland5911 Dec 2014Active
Raymond Gareth WillisDirectorBritishUnited Kingdom5611 Dec 2014Active
Thomas David SeymourDirectorBritishUnited Kingdom371 May 2024Active

Shareholders

Shareholders (1)

Stratford City Business District Limited
100.0%
12 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stratford City Business District 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

Group Structure

STRATFORD CITY BUSINESS DISTRICT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LENDLEASE STRATFORD GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LCR STRATFORD GP LIMITED united kingdom shares 75 to 100 percent
LONDON & CONTINENTAL RAILWAYS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors
LENDLEASE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LENDLEASE EUROPE FINANCE PLC united kingdom
LENDLEASE CORPORATION LIMITED australia
NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL LIMITED united kingdom
SCBD NO.1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Persons With Significant ControlChange to Stratford City Business District Limited as a person with significant control on 2025-11-03View(2 pages)
19 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
13 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Nov 2025 Persons With Significant Control

Change to Stratford City Business District Limited as a person with significant control on 2025-11-03

View Document(2 pages)
19 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

View Document(3 pages)
13 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Change to Stratford City Business District Limited as a person with significant control on 2025-11-03

2 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-02-03 with no updates

1 years ago on 13 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 13 Feb 2025