CompanyTrack
N

NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED

Active Fareham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
N

NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jun 2021 Active Fareham, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 21 Jul 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £16.77K £0.00 2024 year on year
Total assets £16.77K £0.00 2024 year on year
Total Liabilities £3.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Forum 4, Solent Business Park Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom

Credit Report

Discover NO1 FARRINGDON (LONDON) GENERAL PARTNER 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£16.77k

Total Liabilities

£3.00

Turnover

£2.00k

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

Officers

4 active 3 resigned
Status
Lucas Antoine MignotDirectorFrenchFrance3925 Nov 2021Active
Lynsey Victoria SutcliffeDirectorBritishEngland4211 Jul 2023Active
Mark Anthony EvansDirectorBritishEngland523 Jun 2021Active
William EdwardsDirectorBritishEngland498 Jul 2025Active

Shareholders

Shareholders (2)

Royal London Mutual Insurance Society,limited(the)
50.0%
5015 Jun 2022
Gpinvest Uk Real Estate Ltd
50.0%
5015 Jun 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gpinvest Uk Real Estate Ltd

United Kingdom

Active
Notified 25 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Royal London Mutual Insurance Society,limited(the)

United Kingdom

Active
Notified 3 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED Current Company
NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Aug 2025OfficersAppointment of Mr William Edwards as director on 2025-07-08View(2 pages)
22 Aug 2025OfficersTermination of Andrew Lawrence Hunt as director on 2025-07-08View(1 page)
21 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(34 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-02 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(35 pages)
22 Aug 2025 Officers

Appointment of Mr William Edwards as director on 2025-07-08

22 Aug 2025 Officers

Termination of Andrew Lawrence Hunt as director on 2025-07-08

21 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

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

Annual accounts made up to 2024-12-31

6 months ago on 21 Jul 2025

Confirmation statement made on 2025-06-02 with no updates

7 months ago on 12 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024