ONE FOUR NINE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE FOUR NINE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE FOUR NINE GROUP LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866793. The accounts status is GROUP and accounts are next due on 31/03/2024.
ONE FOUR NINE GROUP LIMITED was incorporated 5 years ago on 07/03/2019 and has the registered number: 11866793. The accounts status is GROUP and accounts are next due on 31/03/2024.
ONE FOUR NINE GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES TAYLOR | Oct 1976 | British | Director | 2023-06-15 | CURRENT |
MR STUART HARDING | Oct 1982 | British | Director | 2023-09-13 | CURRENT |
MS GABRIELLE BEAUMONT | May 1980 | British | Director | 2023-06-15 | CURRENT |
STEPHEN ARTHUR COHEN | Sep 1953 | British | Director | 2021-09-24 UNTIL 2022-05-24 | RESIGNED |
MR MATTHEW TAYLOR BUGDEN | Jun 1967 | British | Director | 2019-03-07 UNTIL 2023-06-21 | RESIGNED |
MS NICOLA JAYNE BUGDEN | Secretary | 2019-03-07 UNTIL 2021-10-08 | RESIGNED | ||
MR PATRICK JOSEPH GOULDING | May 1963 | Irish | Director | 2022-02-08 UNTIL 2023-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copper Street Capital Llp | 2021-10-08 - 2021-10-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jerry Del Missier | 2021-10-08 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Matthew Taylor Bugden | 2019-03-07 - 2021-10-08 | 6/1967 | Welwyn |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
One Four Nine Group Limited - Period Ending 2019-12-31 | 2020-12-25 | 31-12-2019 | £1,195 Cash |