PRIME LONDON NET ZERO OFFICE GP LIMITED

Accounts Submitted 19 Feb 2025

Confirmation Statement Submitted 23 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

Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover PRIME LONDON NET ZERO OFFICE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

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

4 active 3 resigned

Show resigned officers

						Status
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Sept 2020	Active
Phillip John Watkin Davies	Director	British	England	45	28 Nov 2023	Active
Remco Simon	Director	Dutch	England	44	28 Nov 2023	Active
Richard John Blackwell	Director	British	England	46	28 Nov 2023	Active

See Full Officer History

Shareholders

Shareholders (1)


Land Securities Property Holdings Limited	100.0%	1	Ordinary 1.00	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Property Holdings Limited

United Kingdom

Active

Notified 28 Nov 2023

Nature of Control

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

Land Securities Spv's Limited

Ceased 28 Nov 2023

Ceased

See All Controllers

Group Structure

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

PRIME LONDON NET ZERO OFFICE GP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
31 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
6 Oct 2025	Officers	Change to director Mr Remco Simon on 2025-06-24	View(2 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with updates	View(5 pages)
19 Feb 2025	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)