ONEPOINT5 CONSULTING LIMITED
2ND FLOOR, 40 LIME STREET, LONDON EC3M 7AW- Active
- Private Limited Company
- Company No. 12213052
- Last Updated: 01 Mar 2024
Company Profile
ONEPOINT5 CONSULTING LIMITED was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in LONDON. ONEPOINT5 CONSULTING LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | ONEPOINT5 CONSULTING LIMITED |
|---|---|
| Company number | 12213052 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 40 LIME STREET LONDON EC3M 7AW |
|---|---|
| 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 |
|---|---|
| Patricia Espinosa Cantellano Nationality: Mexican |
Dates: Friday, September 1, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Henri Junior Chalhoub Nationality: Canadian |
Dates: Wednesday, September 18, 2019 - Friday, September 1, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONEPOINT5 CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONEPOINT5 CONSULTING LIMITED | 18 Sep 2019 |
| YOUR MAISON HOLDING LIMITED | 01 Dec 2021 |
| CARBONLESS LIMITED | 07 Jun 2023 |