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Camden & Islington Fundco 1 Limited

Camden & Islington Fundco 1 Limited is an active company incorporated on 9 March 2004 with the registered office located in Birmingham, West Midlands. Camden & Islington Fundco 1 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05067660
Private limited company
Age
21 years
Incorporated 9 March 2004
Size
Unreported
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
England
Same address for the past 6 years
Telephone
01730234900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Aug 1967
Director • Finance Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1973
Director • Irish • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden & Islington Estates Partnership Limited
Siobhan Mary Harper, Charlotte Sophie Ellen Douglass, and 5 more are mutual people.
Active
Solent Estates Partnership Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Solent Fundco 1 Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Resound (Mount Gould) Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Resound (Health) Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Resound (Cattedown) Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Solent Fundco 2 Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Solent Fundco 3 Limited
Charlotte Sophie Ellen Douglass, James Thomas Lloyd, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.43M
Increased by £2.53M (+279%)
Turnover
£3.83M
Increased by £852K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£44.89M
Increased by £23K (0%)
Total Liabilities
-£35.95M
Decreased by £2.48M (-6%)
Net Assets
£8.93M
Increased by £2.51M (+39%)
Debt Ratio (%)
80%
Decreased by 5.58% (-7%)
Latest Activity
Mr James Thomas Lloyd Appointed
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Ms Siobhan Harper Appointed
2 Months Ago on 18 Jun 2025
Simon Christopher Waters Resigned
2 Months Ago on 18 Jun 2025
Nafees Arif Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Simon Christopher Waters Appointed
9 Months Ago on 29 Nov 2024
Philippa Dawn Robinson Resigned
9 Months Ago on 22 Nov 2024
Ms Elaine Ee Leng Siew Appointed
10 Months Ago on 20 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
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Documents
Appointment of Mr James Thomas Lloyd as a director on 28 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Simon Christopher Waters as a director on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Siobhan Harper as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Nafees Arif as a director on 21 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Simon Christopher Waters as a director on 29 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Elaine Ee Leng Siew as a director on 20 October 2024
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Repayment History
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