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 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
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 |
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 |