ONE CAPITAL LIMITED
201 TEMPLE CHAMBERS, 3 - 7 TEMPLE AVENUE, LONDON EC4Y 0DT- Active
- Private Limited Company
- Company No. 06931933
- Last Updated: 01 Mar 2024
Company Profile
ONE CAPITAL LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in LONDON. ONE CAPITAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 10 days.
| Name | ONE CAPITAL LIMITED |
|---|---|
| Company number | 06931933 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 TEMPLE CHAMBERS 3 - 7 TEMPLE AVENUE LONDON EC4Y 0DT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| One Advisory Group Limited Temple Chambers, 3 - 7 Temple Avenue, EC4Y 0DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against ONE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE CAPITAL LIMITED | 12 Jun 2009 |
| EW MANAGEMENT LIMITED | 05 Jan 2010 |
| EUROPEAN FINANCIAL PLANNING LTD | 02 Jun 2011 |
| EUROPEAN FINANCIAL PLANNING CONSULTANTS LTD | 09 Aug 2013 |
| CMS CAPITAL LIMITED | 27 Sep 2015 |