DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 24 Nov 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 3

1 outstanding 2 satisfied

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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 (2014–2024)

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

6 active 28 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Nov 2017	Active
Gavin Bergin	Director	British	United Kingdom	35	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	14 Mar 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Peter James Murrell	Director	British	United Kingdom	42	11 Nov 2024	Active
Richard Hunt	Director	British	United Kingdom	45	18 Mar 2022	Active

Shareholders

Shareholders (1)


Drake Property Holdings Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drake Property Holdings Limited

Unknown

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

DRAKE PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent

DRAKE CIRCUS CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH LAND IN TOWN RETAIL LIMITED united kingdom shares 75 to 100 percent

BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
22 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-10 with no updates	View(3 pages)
18 Nov 2024	Officers	Appointment of Peter James Murrell as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)