Menna Overview
Here’s a quick overview of ONE GROUP SOLUTIONS LONDON LIMITED 👀 — a London based business that started in 2024.
ONE GROUP SOLUTIONS LONDON LIMITED
- Company statusactive
- Company No15645156
- Age2 years 7 months Incorporated 14 April 2024
- Officers4
Address
4th Floor, Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, England
ONE GROUP SOLUTIONS LONDON LIMITED is an active company incorporated on 14 April 2024 and based in London, England. The company was registered 2 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)
66300 Fund management activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Apr 2026
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Incorporation Company
2 Years Ago on 14 Apr 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WICKS, Christopher Thomas Heregeard | secretary | 14 Apr 2024 | |
| BROWN, Kevin Charles | director | Oct 1960 | 11 Nov 2024 |
| GARDNER, James Peter | director | Jun 1976 | 07 Mar 2025 |
| O'DRISCOLL, Sean Michael | director | Apr 1971 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steve Bernat | Mar 1978 | 14 Apr 2024 |
| Mr Revel Justin Wood | Jan 1969 | 14 Apr 2024 |
| One Group Solutions Sarl | 14 Apr 2024 |
Related Companies
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BROWN, Kevin Charles are mutual persons.
BROWN, Kevin Charles are mutual persons.
GARDNER, James Peter are mutual persons.
GARDNER, James Peter are mutual persons.
GARDNER, James Peter are mutual persons.
GARDNER, James Peter are mutual persons.
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.
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Here’s a quick overview of ONE GROUP SOLUTIONS LONDON LIMITED 👀 — a London based business that started in 2024.