ON1 CAPITAL LIMITED
FLAT 10 PAVILION APARTMENTS, 34 ST. JOHNS WOOD ROAD, LONDON NW8 7HB- Active
- Private Limited Company
- Company No. 12842188
- Last Updated: 01 Mar 2024
Company Profile
ON1 CAPITAL LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. ON1 CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 4 years 5 months and 29 days.
| Name | ON1 CAPITAL LIMITED |
|---|---|
| Company number | 12842188 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 10 PAVILION APARTMENTS 34 ST. JOHNS WOOD ROAD LONDON NW8 7HB |
|---|---|
| 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. Ossama Matta Nationality: Cypriot |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Naji Kassir Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2021 |
| 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 |
|---|---|
| ON1 CAPITAL LIMITED | 27 Aug 2020 |