NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
Activities of other holding companies n.e.c.
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom
Credit Report
Discover NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£2.00
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Lucas Antoine Mignot | Director | Active |
| Lynsey Victoria Sutcliffe | Director | Active |
| Mark Anthony Evans | Director | Active |
| William Edwards | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
No1 Farringdon (london) General Partner Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(9 pages) |
| 22 Aug 2025 | Officers | Appointment of Mr William Edwards as director on 2025-07-08 | View(2 pages) |
| 22 Aug 2025 | Officers | Termination of Andrew Lawrence Hunt as director on 2025-07-08 | View(1 page) |
| 12 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-03 with no updates | View(3 pages) |
| 21 Sept 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(9 pages) |
Appointment of Mr William Edwards as director on 2025-07-08
Termination of Andrew Lawrence Hunt as director on 2025-07-08
Confirmation statement made on 2025-06-03 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Appointment of Mr William Edwards as director on 2025-07-08
5 months ago on 22 Aug 2025
Termination of Andrew Lawrence Hunt as director on 2025-07-08
5 months ago on 22 Aug 2025
Confirmation statement made on 2025-06-03 with no updates
8 months ago on 12 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 21 Sept 2024