Menna Overview
Here’s a quick overview of ONE EIGHT NINE GROUP LTD 👀 — a London based business that started in 2024.
ONE EIGHT NINE GROUP LTD
- Company statusactive
- Company No15647239
- Age2 years 7 months Incorporated 15 April 2024
- Officers2
Address
Pavilion Building, 64 Knightsbridge, London, SW1X 7JF, United Kingdom
ONE EIGHT NINE GROUP LTD is an active company incorporated on 15 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Incorporation Company
2 Years Ago on 15 Apr 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALWAY, Alexander Lawrence | director | Feb 1978 | 15 Apr 2024 |
| WOODHEAD, James Peter | director | Sep 1977 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Sampson | Jan 1982 | 15 Apr 2024 |
| Alexander Lawrence Galway | Feb 1978 | 15 Apr 2024 |
| Mr James Peter Woodhead | Sep 1977 | 15 Apr 2024 |
Related Companies
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WOODHEAD, James Peter are mutual persons.
WOODHEAD, James Peter are mutual persons.
WOODHEAD, James Peter are mutual persons.
SAMPSON, James are mutual persons.
WINE AND WHISKY MERCHANTS LLP
WOODHEAD, James Peter are mutual persons.
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Menna Overview
Here’s a quick overview of ONE EIGHT NINE GROUP LTD 👀 — a London based business that started in 2024.