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 8 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.
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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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
3 Months Ago on 17 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Legacy
3 Months Ago on 05 Aug 2026
Capital Allotment Shares
4 Months Ago on 30 Jul 2026
Capital Allotment Shares
4 Months Ago on 30 Jul 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
9 Months Ago on 03 Feb 2026
Legacy
10 Months Ago on 14 Jan 2026
Capital Allotment Shares
10 Months Ago on 09 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 28 Dec 2025
Accounts With Accounts Type Group
1 Year 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
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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BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur, GOULDING, Patrick Joseph are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen are mutual persons.
BEAUMONT, Gabrielle Victoria, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
HARDING, Stuart Stephen are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
TAYLOR, Matthew James are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
COHEN, Stephen Arthur are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
GOULDING, Patrick Joseph are mutual persons.
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, BUGDEN, Matthew Taylor, GOULDING, Patrick Joseph are mutual persons.
MCCREA FINANCIAL SERVICES LTD.
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, GOULDING, Patrick Joseph are mutual persons.
ONE FOUR NINE HOLDINGS LTD
BEAUMONT, Gabrielle Victoria, HARDING, Stuart Stephen, TAYLOR, Matthew James, BUGDEN, Matthew Taylor, COHEN, Stephen Arthur are mutual persons.
ASCENDANT IRELAND HOLDINGS LTD
COHEN, Stephen Arthur are mutual persons.
ASCENDANT INVESTMENTS LIMITED
COHEN, Stephen Arthur are mutual persons.
INVESTEC INVESTMENT TRUST PLC
COHEN, Stephen Arthur are mutual persons.
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Here’s a quick overview of ONE FOUR NINE GROUP LIMITED 👀 — a London based business that started in 2019.