ONE NEW CHANGE LIMITED
C/O KPMG LLP, 15 CANADA SQUARE, LONDON E14 5GL- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 11182541
- Last Updated: 01 Aug 2021
Company Profile
ONE NEW CHANGE LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in LONDON. ONE NEW CHANGE LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 7 months and 20 days.
| Name | ONE NEW CHANGE LIMITED |
|---|---|
| Company number | 11182541 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG LLP 15 CANADA SQUARE LONDON E14 5GL |
|---|---|
| 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 |
|---|---|
| Jamie Oliver Restaurant Group Limited Gay Street, BA1 2PH |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1818 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE NEW CHANGE LIMITED | 01 Feb 2018 |