ONE FOUR NINE GROUP LIMITED
16 BERKELEY STREET, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 11866793
- Last Updated: 01 Mar 2024
Company Profile
ONE FOUR NINE GROUP LIMITED was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in LONDON. ONE FOUR NINE GROUP 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 5 years 6 months and 16 days.
| Name | ONE FOUR NINE GROUP LIMITED |
|---|---|
| Company number | 11866793 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BERKELEY STREET LONDON W1J 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Jerry Del Missier Nationality: Canadian |
Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Copper Street Capital Llp Curzon Street, W1J 5HG |
Dates: Friday, October 8, 2021 - Friday, October 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Taylor Bugden Nationality: British |
Dates: Thursday, March 7, 2019 - Friday, October 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE FOUR NINE GROUP LIMITED | 07 Mar 2019 |