NO1 LOUNGES LTD
NO1 LOUNGES LTD is a Private limited company (Ltd.) registered in United Kingdom under 05778886, and its current status with Companies House is active. The company was incorporated on 12 April 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NO1 LOUNGES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for NO1 LOUNGES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SWISSPORTALD HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWISSPORTALD HOLDINGS LIMITED | 100% | Companies House |
Officers
5
The Director of NO1 LOUNGES LTD currently on record is Errol Mcglothan; five officers are currently on record for NO1 LOUNGES LTD, filed with Companies House.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NO1 LOUNGES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NO1 LOUNGES LTD sits 10 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NO1 LOUNGES LTD is SWISSPORTALD HOLDINGS LIMITED, holding 100% as filed in NO1 LOUNGES LTD's own shareholder record with Companies House. Radar Topco SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Radar Topco SARL
Luxembourg
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Frequently Asked Questions
Who owns NO1 LOUNGES LTD?
One shareholder is currently on record for NO1 LOUNGES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWISSPORTALD HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NO1 LOUNGES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NO1 LOUNGES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NO1 LOUNGES LTD have on record?
1 shareholder is shown on record for NO1 LOUNGES LTD.
What is NO1 LOUNGES LTD's company registration number?
NO1 LOUNGES LTD's registration number is 05778886, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NO1 LOUNGES LTD still an active company?
NO1 LOUNGES LTD's status on Companies House is listed as active.
When was NO1 LOUNGES LTD incorporated?
NO1 LOUNGES LTD was incorporated on 12 April 2006, according to Companies House.
What is NO1 LOUNGES LTD's registered address?
The registered address on file for NO1 LOUNGES LTD is London, United Kingdom.
What legal structure is NO1 LOUNGES LTD registered as?
NO1 LOUNGES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NO1 LOUNGES LTD?
The Director of NO1 LOUNGES LTD currently on record is Errol Mcglothan; five officers are currently on record for NO1 LOUNGES LTD, filed with Companies House. Management authority at NO1 LOUNGES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NO1 LOUNGES LTD have a parent company or subsidiaries?
NO1 LOUNGES LTD sits 10 levels below its ultimate parent, Radar Topco SARL, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NO1 LOUNGES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NO1 LOUNGES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NO1 LOUNGES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NO1 LOUNGES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.