Company Active LTD

Company profile

245 Hammersmith Road Nominee 1 Limited

UK company 10259825, incorporated on 1 July 2016.

245 Hammersmith Road Nominee 1 Limited is a UK company with status Active founded in 2016 based in London.

Company number

10259825

Incorporated

1 Jul 2016

Companies House status

Active

Company identity

Founded / incorporated

1 July 2016

Company number 10259825

Verify at Companies House

Legal name

245 HAMMERSMITH ROAD NOMINEE 1 LIMITED

Company type

Private Limited Company

Region

London

Registered address

ONE COLEMAN STREET

LONDON

UNITED KINGDOM

EC2R 5AA

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 2 ultimate controllers

1

Company Active LTD

245 Hammersmith Road Nominee 1 Limited

CRN 10259825

2

Direct controller Active LLP

245 Hr GP LLP

CRN OC412522

3

Intermediate controller Active LTD

Mec UK Limited

CRN 01953641

4

Intermediate controller Active LTD

Legal & General Property Limited

CRN 02091897

5

Intermediate controller Active LTD

Mitsubishi Estate Europe Limited

CRN 07088250

6

Intermediate controller Active LTD

Lgim Real Assets Limited

CRN 10673702

7

Intermediate controller Active LTD

Legal & General Investment Management (Holdings) Limited

CRN 04303322

8

Ultimate controller

2010001008774

CRN 2010001008774

9

Ultimate controller Active PLC

Legal & General Group PLC

CRN 01417162

Company events

Reference milestones and recent Companies House filing stream events.

9 events

13 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

04 Aug

2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNTc5NTk1N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 23:42

01 Jun

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNDY1MjAzNGFkaXF6a2N4

Published 01 Jun 2026 11:09

30 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

26 May

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY3NTMzMGFkaXF6a2N4

Published 26 May 2026 12:39

26 May

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzY3MjcxOWFkaXF6a2N4

Published 26 May 2026 12:21

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

01 Jul

2016

Incorporated

Inception

Company registered at Companies House