ONE TO WATCH INVESTMENTS LIMITED

A AND L, SUITE 1-3 HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON  SE1 1TY
  • Active
  • Private Limited Company
  • Company No. 12597850
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE TO WATCH INVESTMENTS LIMITED was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. ONE TO WATCH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 11 days.

Name ONE TO WATCH INVESTMENTS LIMITED
Company number 12597850
Company type Private Limited Company
Incorporation date 12 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address A AND L, SUITE 1-3 HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
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
Allison Grekin Nationality: French Dates: Wednesday, July 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Tuesday, May 12, 2020 - Wednesday, July 8, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (157 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE TO WATCH INVESTMENTS LIMITED.

Previous Names

Name Change Date
ONE TO WATCH INVESTMENTS LIMITED 12 May 2020