ADVANCR ONE LIMITED
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 09601615
- Last Updated: 01 Mar 2024
Company Profile
ADVANCR ONE LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in LONDON. ADVANCR ONE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 9 months and 5 days.
| Name | ADVANCR ONE LIMITED |
|---|---|
| Company number | 09601615 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| 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 |
|---|---|
| Triple Point Holdings Limited St. Swithin's Lane, EC4N 8AD |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Llp St. Swithin's Lane, EC4N 8AD |
Dates: Tuesday, June 12, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Advancr Group Llp St. Swithin's Lane, EC4N 8AD |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against ADVANCR ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCR ONE LIMITED | 20 May 2015 |
| APHELION ONE LIMITED | 24 Dec 2015 |