Menna Overview
Here’s a quick overview of ONE FOUR NINE GROUP LIMITED 👀 — a London based business that started in 2019.
ONE FOUR NINE GROUP LIMITED
- Company statusactive
- Company No11866793
- Age7 years 4 months Incorporated 7 March 2019
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
ONE FOUR NINE GROUP LIMITED is an active company incorporated on 7 March 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 03 Feb 2026
Legacy
6 Months Ago on 14 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 28 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 22 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 28 Nov 2023
Second Filing Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | director | May 1980 | 15 Jun 2023 |
| HARDING, Stuart Stephen | director | Oct 1982 | 13 Sept 2023 |
| TAYLOR, Matthew James | director | Oct 1976 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Copper Street Capital Llp | 08 Oct 2021 | |
| Mr Jerry Del Missier | May 1962 | 08 Oct 2021 |
| Mr Matthew Taylor Bugden | Jun 1967 | 07 Mar 2019 |
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Here’s a quick overview of ONE FOUR NINE GROUP LIMITED 👀 — a London based business that started in 2019.