Rathbone Square No. 1 Limited

04122795

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 CAVENDISH SQUARE, W1G 0PW

Incorporated 12/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 04/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Persons with Significant Control

The Rathbone Place (G.P. 2) Limited

75–100% shares

75–100% votes

Appoint directors

33, Cavendish Square, London, W1G 0PW

Reg: 7742507 · England & Wales · Registered Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (TRUSTEE)

Created 31/01/2007Registered 01/02/2007