Menna Overview
Here’s a quick overview of ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 2019.
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED
- Company statusactive
- Company No11871594
- Age7 years 4 months Incorporated 9 March 2019
- Officers3
Address
16 Berkeley Street, London, W1J 8DZ, England
ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 9 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)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERENS, Jasper Luke | director | Jun 1970 | 26 May 2022 |
| BLAIR, Bevan | director | Oct 1971 | 11 Oct 2021 |
| TAYLOR, Matthew James | director | Oct 1976 | 24 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jerry Del Missier | May 1962 | 23 Mar 2023 |
| Copper Street Capital Llp | 11 Oct 2021 | |
| One Four Nine Group Limited | 09 Mar 2019 |
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Here’s a quick overview of ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED 👀 — a London based business that started in 2019.