Menna Overview
Here’s a quick overview of ONETWENTYFIVE LTD 👀 — a London based business that started in 2023.
ONETWENTYFIVE LTD
- Company statusactive
- Company No15253874
- Age3 years Incorporated 1 November 2023
- Officers1
Address
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
ONETWENTYFIVE LTD is an active company incorporated on 1 November 2023 and based in London, United Kingdom. The company was registered 3 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Change Account Reference Date Company Current Extended
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 28 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Legacy
1 Year Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 06 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Dec 2023
Incorporation Company
3 Years Ago on 01 Nov 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PASTORINO, Marco | director | Mar 1974 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ooeight Limited | 01 Nov 2023 |
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PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
TWENTY0FIVE LTD
PASTORINO, Marco are mutual persons.
MIMBEAU LTD
PASTORINO, Marco are mutual persons.
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Here’s a quick overview of ONETWENTYFIVE LTD 👀 — a London based business that started in 2023.