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Nine Elms One Limited
10525848
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 14/12/2016
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
41100
Development of building projectsOfficers
Former
Thomas Anthony Lewis Olsen
director · Resigned 23/06/2017
David Gregory Tillotson
director · Resigned 29/06/2017
Julian Paul Hodder
director · Resigned 08/11/2017
Paul Miller
director · Resigned 11/12/2018
Adam Benedict Simpson
director · Resigned 08/01/2019
Andrew Peter Rowland
director · Resigned 10/01/2019
Victoria Elizabeth Savage
director · Resigned 18/09/2019
Matthew Calladine
director · Resigned 03/12/2020
James Gordon Young Wood
director · Resigned 30/09/2022
Zafrin Khan-Wheatley
director · Resigned 30/05/2023
Gary Martin Ennis
director · Resigned 21/09/2024
Stephen Terence Thompson
director · Resigned 25/07/2025
Melanie Patricia Hyland
director · Resigned 01/12/2025
Mark Patrick Miles Bailey
director · Resigned 19/12/2025
Persons with Significant Control
Nine Elms Llp
75–100% shares
75–100% votes
Reg: Oc384730 · Companies House · Corporate
Notified 14/12/2016
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Barratt House Cartwright Way
2026-06-04BARRATT HOUSE CARTWRIGHT WAY
post town → Coalville
2026-06-04COALVILLE