ONE NEW CHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

ONE NEW CHANGE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE NEW CHANGE LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182541. The accounts status is NO ACCOUNTS FILED.

ONE NEW CHANGE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12

Registered Office

C/O KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2019 14/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES CONNON Apr 1988 Irish Director 2018-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Jamie Oliver Restaurant Group Limited 2018-02-01 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMIE'S ITALIAN INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77400 - Leasing of intellectual property and similar products, except copyright works
JAMIE'S ITALIAN RESTAURANTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

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KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied