CompanyTrack
2

247 TOTTENHAM COURT ROAD LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees
Other letting and operating of own or leased real estate
2

247 TOTTENHAM COURT ROAD LIMITED

Other letting and operating of own or leased real estate

Founded 2 Oct 2023 Active London, United Kingdom 1 employees
Other letting and operating of own or leased real estate
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 17 Oct 2025
Net assets £77.94M
Total assets £78.04M
Total Liabilities £99.10K
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

Credit Report

Discover 247 TOTTENHAM COURT ROAD LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£9.99M

Net Assets

£77.94M

Total Liabilities

£99.10k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 150 Shares £78.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 202415£8.10m£540k
7 Mar 202425£12.00m£480k
1 Dec 202310£7.93m£793k
29 Nov 2023100£50.22m£502k

Officers

Officers

2 active 1 resigned
Status
Hiroki YajimaDirectorJapaneseJapan511 Apr 2025Active
Yutaka HayasakaDirectorJapaneseUnited Kingdom451 Apr 2025Active

Shareholders

Shareholders (1)

Nomura Real Estate Asia Pte. Ltd
100.0%
15117 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nomura Real Estate Holdings, Inc.

Japan

Active
Notified 2 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NOMURA REAL ESTATE HOLDINGS, INC. japan
247 TOTTENHAM COURT ROAD LIMITED Current Company
M&G FITZROVIA GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with updatesView(5 pages)
5 Sept 2025Persons With Significant ControlChange to Nomura Real Estate Holdings, Inc. as a person with significant control on 2025-08-27View(2 pages)
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
17 Apr 2025OfficersTermination of Atsushi Ogata as director on 2025-04-01View(1 page)
17 Apr 2025OfficersAppointment of Hiroki Yajima as director on 2025-04-01View(2 pages)
17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with updates

5 Sept 2025 Persons With Significant Control

Change to Nomura Real Estate Holdings, Inc. as a person with significant control on 2025-08-27

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Officers

Termination of Atsushi Ogata as director on 2025-04-01

17 Apr 2025 Officers

Appointment of Hiroki Yajima as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-01 with updates

4 months ago on 17 Oct 2025

Change to Nomura Real Estate Holdings, Inc. as a person with significant control on 2025-08-27

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Termination of Atsushi Ogata as director on 2025-04-01

10 months ago on 17 Apr 2025

Appointment of Hiroki Yajima as director on 2025-04-01

10 months ago on 17 Apr 2025