Menna Overview

Here’s a quick overview of ONE REBEL LTD 👀 — a London based business that started in 2013.

ONE REBEL LTD

  • Company statusactive
  • Company No08827353
  • Age12 years 7 months Incorporated 30 December 2013
  • Officers8

Address

9 Holles Street, London, W1G 0BD, England

ONE REBEL LTD is an active company incorporated on 30 December 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    93130 Fitness facilities

  • Accounts

    Available to 28 December 2025. Next accounts due by 28 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 07 Oct 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 28 Aug 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 28 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 26 Aug 2025

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Termination Director Company With Name Termination Date

11 Months Ago on 26 Aug 2025

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Confirmation Statement With Updates

1 Year Ago on 29 Jul 2025

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Capital Allotment Shares

1 Year Ago on 26 Nov 2024

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Capital Allotment Shares

1 Year Ago on 26 Nov 2024

finance
Accounts Amended With Accounts Type Group

1 Year Ago on 11 Oct 2024

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Resolution

1 Year Ago on 04 Oct 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Sep 2024

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Confirmation Statement With Updates

1 Year Ago on 05 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 29 May 2024

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Notification Of A Person With Significant Control

2 Years Ago on 23 May 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 23 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 27 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 27 Nov 2023

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Resolution

2 Years Ago on 23 Oct 2023

enterprise
Memorandum Articles

2 Years Ago on 23 Oct 2023

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BALFOUR, James Markdirector Jul 198330 Dec 2013
BELLAMY, Adam John Gordondirector May 196929 Apr 2024
FULLER, Samdirector Nov 197624 Jul 2025
GRIMSDICK, Nicholas Alexanderdirector Nov 198026 Feb 2020
OSBORNE, Kate Joandirector Oct 198021 Nov 2023
PALOS, Brett Alexanderdirector Jul 197410 Oct 2023
PODBURY, Elizabeth Emmadirector Oct 198510 Oct 2023
WALKER, Benjamindirector Apr 198224 Jul 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Imbiba Growth Llp 10 Oct 2023

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.