ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

BIDDLESGATE FARM, CRANBORNE, WIMBORNE  BH21 5RS
  • Active
  • Private Limited Company
  • Company No. 13256269
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED was incorporated on Wednesday, March 10, 2021 as a Private Limited Company with registered address in WIMBORNE. ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 3 years 8 months and 4 days.

Name ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
Company number 13256269
Company type Private Limited Company
Incorporation date 10 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BIDDLESGATE FARM
CRANBORNE
WIMBORNE
BH21 5RS
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
Viridi Re Development Gmbh Werner-Von-Siemens-Allee, 74172 Dates: Monday, April 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
One Planet Developments Limited Cranborne, BH21 5RS Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED.

Previous Names

Name Change Date
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED 10 Mar 2021