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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INVESTEC INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
INVESTEC GRESHAM II LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
HEV (HOLDINGS) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARINGS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HAMNIV (GP) LIMITED STOCKPORT ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLP ENVIROGAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LOMARSH LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHARTER WEALTH MANAGEMENT LIMITED PRESTON ENGLAND Active MICRO ENTITY 65110 - Life insurance
HAWTHORNE CONSULTANCY LTD Active MICRO ENTITY 70221 - Financial management
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
ONE FOUR NINE WEALTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ONE FOUR NINE SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BH NEWCO LIMITED BIRMINGHAM ENGLAND ... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ACCOUNTANCY PARTNERS SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ASCENDANT INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ONE FOUR NINE HOLDINGS LTD ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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