O1 PROPERTIES PLC - LONDON


Company Profile Company Filings

Overview

O1 PROPERTIES PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O1 PROPERTIES PLC was incorporated 5 years ago on 21/01/2019 and has the registered number: 11777354. The accounts status is DORMANT and accounts are next due on 30/06/2024.

O1 PROPERTIES PLC - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

44 TAVISTOCK ROAD
LONDON
W11 1AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
01 PROPERTIES PLC (until 28/01/2019)

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIETRICH WILHELM PRINZ VON ERBACH-SCHONBERG Jul 1962 American Director 2019-01-21 CURRENT
MR NORBERTO RUIZ Mar 1962 British Director 2019-01-21 CURRENT
MR NORBERTO RUIZ Secretary 2019-01-21 CURRENT
MISS VLADISLAVA FRIDMANN Dec 1995 Russian Director 2019-01-21 UNTIL 2022-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg 2019-01-21 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKEFELLER OIL COMPANY PLC LONDON UNITED KINGDOM Active DORMANT 06100 - Extraction of crude petroleum
ROCKEFELLER REIT PLC LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
R CORPORATION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
O1 PROPERTIES ACQUISITION CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAMILY OFFICE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUISSE METALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SUISSE MINERALS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SUISSE OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
ACHILLES EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
ACHILLES GLOBAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
ACHILLES CREDIT MANAGEMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SUISSE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
FAMILY OFFICE SUISSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CREDIT ZUG LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENEVE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENEVA SWITZERLAND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONACO FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONTE CARLO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONTE CARLO FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - O1 PROPERTIES PLC 2024-02-27 31-12-2023 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES PLC 2023-02-24 31-12-2022 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES PLC 2022-02-01 31-01-2022 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES PLC 2021-05-28 31-01-2021 £5,100,000 Cash £5,100,000 equity
Dormant Company Accounts - O1 PROPERTIES PLC 2020-10-22 31-01-2020 £5,100,000 Cash £5,100,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKEFELLER REIT PLC LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
O1 PROPERTIES ACQUISITION CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAMILY OFFICE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SUISSE SHIPPING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 50200 - Sea and coastal freight water transport
SUISSE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SUISSE FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWITZERLAND FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWITZERLAND LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWULYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management