25-28 Old Burlington Street (No.1) Limited

04161242

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

C/O ORCHARD STREET INVESTMENT MANAGEMENT CARRINGTON HOUSE, LONDON, W1B 5SE

Incorporated 15/02/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Philip John Gadsden

director · Since 07/02/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr Reginald John Barnabas Rowe

director · Since 07/02/2014

CHARTERED SURVEYOR/INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Orchard Street Real Estate Limited

75–100% shares

75–100% votes

Appoint directors

16, New Burlington Place, London, W1S 2HX

Reg: 05561692 · England & Wales · Limited Liability Company

Notified 06/04/2016

St James's Place Unit Trust Group Limited

75–100% shares

75–100% votes

Appoint directors

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 00947644 · Companies House For England And Wales · Private Limited Company

Notified 06/04/2016

St. James's Place Uk Plc

75–100% shares

75–100% votes

Appoint directors

St. James's Place House, 1 Tetbury Road, Cirencester, GL7 1FP

Reg: 02628062 · Companies House For England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE HYPOTHEKENBANK (ACTIEN-GESELLSCHAFT), LONDON AS AGENT FOR THE SECURED PARTIES (SECURIT

Created 10/10/2012Registered 16/10/2012Satisfied 09/09/2025

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 24/09/2008Registered 07/10/2008Satisfied 12/10/2012