No1 Lounges (Lhr) Ltd

07498982

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 19/01/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Mignon Louise Buckingham

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Mr Errol Daniel Mcglothan

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr. Pritesh Dattani

director · Since 17/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr Viktor Mura

director · Since 12/01/2026

HUNGARIAN · SWITZERLAND · Age 41

Also on 6 other boards

Mr Julien Francois Andre Chirol

director · Since 12/02/2026

SWISS · SWITZERLAND · Age 52

Also on 6 other boards

Mr Andrew Vincent Van Eeden

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

No1 Lounges Ltd

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 05778886 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

A registered charge

satisfied

NVM PRIVATE EQUITY LLP

Created 13/05/2019Registered 03/08/2026Satisfied 03/08/2026

A registered charge

satisfied

NVM PRIVATE EQUITY LLP

Created 21/12/2018Registered 03/08/2026Satisfied 03/08/2026

A registered charge

satisfied

NVM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 14/03/2014Registered 03/08/2026Satisfied 03/08/2026

Charge

outstanding

SWISSPORT GB LIMITED (AS SECURITY TRUSTEE)

Created 25/06/2021Registered 07/07/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 25/06/2021Registered 29/06/2021

Charge

outstanding

NVM PRIVATE EQUITY LLP

Created 13/05/2019Registered 17/05/2019

Charge

outstanding

NVM PRIVATE EQUITY LLP

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

SANTANDER UK PLC

Created 21/12/2018Registered 21/12/2018

Charge

outstanding

SANTANDER UK PLC

Created 23/10/2017Registered 26/10/2017

Charge

outstanding

NVM PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE

Created 14/03/2014Registered 19/03/2014