Company registration number 15181104 (England and Wales)
17BGSQ (MIDCO 1) LIMITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
17BGSQ (MIDCO 1) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
17BGSQ (MIDCO 1) LIMITED
BALANCE SHEET
AS AT 31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Investments
3
23,000,000
23,000,000
Current assets
Debtors
5
1
1
Net current assets
1
1
Total assets less current liabilities
23,000,001
23,000,001
Capital and reserves
Called up share capital
6
1
1
Share premium account
23,000,000
23,000,000
Total equity
23,000,001
23,000,001

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 4 August 2026 and are signed on its behalf by:
S Sharma
Director
Company registration number 15181104 (England and Wales)
17BGSQ (MIDCO 1) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

17BGSQ (MIDCO 1) LIMITED is a private company limited by shares incorporated in England and Wales. The registered office is 37 Upper Brook Street, London, England, W1K 7PR.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Going concern

A true t the time of approving the financial statements, t he directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus t he directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

There were no employees during the current year or prior year.

3
Fixed asset investments
2026
2025
£
£
Shares in group undertakings and participating interests
23,000,000
23,000,000
17BGSQ (MIDCO 1) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
- 3 -
4
Subsidiaries

Details of the company's subsidiaries at 31 March 2026 are as follows:

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
17 Belgrave Square Limited
37 Upper Brook Street, London, England, W1K 7PR
Ordinary
100.00
5
Debtors
2026
2025
Amounts falling due within one year:
£
£
Other debtors
1
1
6
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
7
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

- give a true and fair view of the state of the company's affairs as at 31 March 2026 and of its profit for the year then ended;

- have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and

- have been prepared in accordance with the requirements of the Companies Act 2006.

Senior Statutory Auditor:
Russell Nathan
Statutory Auditor:
HW Fisher Audit
Date of audit report:
4 August 2026
8
Parent company

The ultimate parent company is Fenton Whelan Limited, the registered address of the parent company is 37 Upper Brook Street, London, W1K 7PR.

Fenton Whelan Limited heads the group of which the company is a member and prepares group accounts.

In the opinion of the directors, there is no ultimate controlling party.

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