Menna Overview
Here’s a quick overview of ONE COMMERCIAL SPECIALTY LIMITED 👀 — a London based business that started in 2011.
ONE COMMERCIAL SPECIALTY LIMITED
- Company statusactive
- Company No07889205
- Age14 years 11 months Incorporated 21 December 2011
- Officers6
Address
1 Great Tower Street, London, EC3R 5AA, England
ONE COMMERCIAL SPECIALTY LIMITED is an active company incorporated on 21 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 14 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Dissolution Voluntary Strike Off Suspended
9 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 13 Jan 2026
Gazette Notice Voluntary
10 Months Ago on 06 Jan 2026
Resolution
11 Months Ago on 27 Dec 2025
Dissolution Application Strike Off Company
11 Months Ago on 24 Dec 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 21 Dec 2025
Capital Name Of Class Of Shares
11 Months Ago on 21 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Legacy
11 Months Ago on 19 Dec 2025
Resolution
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 30 Jun 2023 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 30 Jun 2023 |
| MITCHELL, Daniel | director | Sep 1973 | 30 Jun 2023 |
| MONEY, Timothy John | director | Jan 1967 | 30 Jun 2023 |
| RUSSELL, James | director | Mar 1979 | 30 Jun 2023 |
| WILLIAMS, Philip John | director | May 1983 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clear Group (Holdings) Limited | 30 Jun 2023 | |
| Bspoke Central Services Ltd | 30 Jun 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, SMYTH, Timothy John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
AGUILAR-MILLAN, Glen Manuel, HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SKINGLE, Richard Miles, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard, SMYTH, Timothy John are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
HUNTER, Craig Richard are mutual persons.
MITCHELL, Alan Simon are mutual persons.
MITCHELL, Alan Simon are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SKINGLE, Richard Miles are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
SMYTH, Timothy John are mutual persons.
THORNHAM INVESTMENTS NO 2 LTD
SMYTH, Timothy John are mutual persons.
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Here’s a quick overview of ONE COMMERCIAL SPECIALTY LIMITED 👀 — a London based business that started in 2011.