245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

Accounts Submitted 30 Jun 2025

Confirmation Statement Submitted 10 Jun 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

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

Discover 245 HAMMERSMITH ROAD 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 (2016–2024)

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

5 active 6 resigned

Show resigned officers

						Status
Gordon Clark Aitchison	Director	British	United Kingdom	61	1 Jul 2016	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2016	Active
Shinichi Kagitomi	Director	Japanese	United Kingdom	55	28 Apr 2022	Active
Simon Geoffrey Wilkes	Director	British	United Kingdom	59	22 Nov 2024	Active
Yuichi Sasa	Director	Japanese	United Kingdom	41	1 Apr 2025	Active

Shareholders

Shareholders (1)


245 Hr Gp Llp	100.0%	1	Ordinary	12 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

245 Hr Gp Llp

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

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

245 Hr Gp Llp

Ceased 1 Jul 2016

Ceased

See All Controllers

Group Structure

245 HR GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MEC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUBISHI ESTATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITSUBISHI ESTATE COMPANY LIMITED japan

LEGAL & GENERAL GROUP PLC united kingdom

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
27 Jun 2025	Officers	Change to director Mr Gordon Clark Aitchison on 2023-04-15	View(2 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-30 with no updates	View(3 pages)
28 May 2025	Officers	Termination of Hiroyuki Aizawa as director on 2025-04-01	View(1 page)
28 May 2025	Officers	Appointment of Mr Yuichi Sasa as director on 2025-04-01	View(2 pages)