One Four Nine Group Limited, London
One Four Nine Group Limited is a private limited company. Registered at 16 Berkeley Street, London W1J 8DZ, the above-mentioned 5 years old business was incorporated on 2019-03-07 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).3 directors can be found in the firm: Stuart H. (appointed on 13 September 2023), Gabrielle B. (appointed on 15 June 2023), Matthew T. (appointed on 15 June 2023).
| About | |
|---|---|
| Name: One Four Nine Group Limited | |
| Number: 11866793 | |
| Incorporation date: 2019-03-07 | |
| End of financial year: 31 March |
| Address: |
16 Berkeley Street London W1J 8DZ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Jerry D.
8 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Copper Street Capital Llp
8 October 2021 - 8 October 2021
| Address | East Wing, 7 Curzon Street, London, W1J 5HG, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | Oc400860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
7 March 2019 - 8 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 |
| Current Assets | 615,853 |
The target date for One Four Nine Group Limited confirmation statement filing is 2024-03-20. The most current confirmation statement was filed on 2023-03-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Jerry D. that owns over 3/4 of shares, 3/4 to full of voting rights. Copper Street Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Curzon Street, W1J 5HG London. Matthew B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Capital
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
8608.22 GBP is the capital in company's statement on 2023/02/08 filed on: 9th, November 2023 | capital |
Free Download
(3 pages)
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