ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED was incorporated 5 years ago on 09/03/2019 and has the registered number: 11871594. The accounts status is FULL and accounts are next due on 31/12/2023.

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2023-07-24 CURRENT
MR BEVAN BLAIR Oct 1971 New Zealander Director 2021-10-11 CURRENT
JASPER LUKE BERENS Jun 1970 British Director 2022-05-26 CURRENT
SEAN O'LEARY Mar 1957 British Director 2021-10-11 UNTIL 2022-06-07 RESIGNED
MR PATRICK JOSEPH GOULDING May 1963 Irish Director 2022-05-17 UNTIL 2023-03-24 RESIGNED
MR JUSTIN BARTHOLEMEW PETER BULL Sep 1964 British Director 2021-12-22 UNTIL 2023-09-13 RESIGNED
MR MATTHEW TAYLOR BUGDEN Jun 1967 British Director 2019-03-09 UNTIL 2021-10-11 RESIGNED
MS GABRIELLE BEAUMONT May 1980 British Director 2023-06-15 UNTIL 2023-07-14 RESIGNED
MS NICOLA JAYNE BUGDEN Secretary 2019-03-09 UNTIL 2021-10-11 RESIGNED
MR MATTHEW JAMES TAYLOR Oct 1976 British Director 2023-06-15 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerry Del Missier 2023-03-23 5/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Copper Street Capital Llp 2021-10-11 - 2023-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
One Four Nine Group Limited 2019-03-09 - 2021-10-11 Welwyn   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STP WEALTH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
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APOLLO MAM GROUP LIMITED REIGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STERLING TRUST PROFESSIONAL (SHEFFIELD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ONE FOUR NINE GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ONE FOUR NINE WEALTH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
COPPER STREET CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
MCCREA FINANCIAL SERVICES LTD. GLASGOW Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
One Four Nine Portfolio Management Limited - Period Ending 2019-12-31 2020-12-25 31-12-2019 £415,713 Cash

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