Ltd Facts The UK company register, as filed

Register entry · No. 13438352

NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED

Active Private Limited Company Incorporated 4 Jun 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7AD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 (7 months) not published not published — £2 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Anthony Evans Investment Manager Director 4 Jun 2021 — August 1973 British · England
Lucas Antoine Mignot Director Director 25 Nov 2021 — May 1986 French · France
Lynsey Victoria Sutcliffe Director Director 11 Jul 2023 — December 1983 British · England
William Edwards Company Director Director 8 Jul 2025 — December 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
No1 Farringdon (London) General Partner Limited company · 13436511 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED still trading?

The register shows NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED as active.

What does NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED set up?

It was incorporated on 4 June 2021.

When are NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED?

NO1 FARRINGDON (LONDON) SUBCO 1 LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House