INVESTMENT ONE LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Dissolved
- Private Limited Company
- Company No. 05343133
- Last Updated: 29 Jun 2021
Company Profile
INVESTMENT ONE LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in LONDON. INVESTMENT ONE LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 15 years 9 months and 1 day.
| Name | INVESTMENT ONE LIMITED |
|---|---|
| Company number | 05343133 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dusan Dvorecky Nationality: Slovak |
Dates: Tuesday, April 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Giovanni Lipari Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Filippo Toledo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicola Parolin Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 April 2019 |
Mortgages
No mortgages have been registered against INVESTMENT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INVESTMENT ONE LIMITED | 26 Jan 2005 |