No1 Holborn Rco Limited

15955153

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

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 13/09/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keith Brett Miller

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Apex Group Secretaries (Uk) Limited

corporate secretary · Since 04/10/2024

Mr William Robert Aldington Edwards

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 49

Former

Philippa Elizabeth Lambert

director · Resigned 30/06/2026

Persons with Significant Control

Royal London Mutual Insurance Society,Limited(The)

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 00099064 · Companies House · Corporate

Notified 13/09/2024