Menna Overview

Here’s a quick overview of GROUP ONE INVESTMENTS LIMITED 👀 — a London based business that started in 1990.

GROUP ONE INVESTMENTS LIMITED

  • Company statusactive
  • Company No02483981
  • Age36 years 4 months Incorporated 22 March 1990
  • Officers3

Address

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

GROUP ONE INVESTMENTS LIMITED is an active company incorporated on 22 March 1990 and based in London. The company was registered 36 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 07 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 07 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 07 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 29 Apr 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 25 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Jul 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 27 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Aug 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 12 Apr 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 17 Aug 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 12 Jul 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 22 Mar 2022

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Change To A Person With Significant Control

4 Years Ago on 21 Feb 2022

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Change To A Person With Significant Control

4 Years Ago on 21 Feb 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 21 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 21 Feb 2022

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ESPINOZA, Danielsecretary 01 Jan 1970
ADELMAN, Roger Daviddirector Oct 194701 Jan 1970
ESPINOZA, Danieldirector May 195601 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Espinoza May 195606 Apr 2016
Mr Roger David Adelman Oct 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.