ONE ASSET MANAGEMENT (NE) LIMITED
THE PARKMORE 636 YARM ROAD, EAGLESCLIFFE, STOCKTON-ON-TEES TS16 0DH- Active
- Private Limited Company
- Company No. 14702736
- Last Updated: 01 Mar 2024
Company Profile
ONE ASSET MANAGEMENT (NE) LIMITED was incorporated on Friday, March 3, 2023 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ONE ASSET MANAGEMENT (NE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 27 days.
| Name | ONE ASSET MANAGEMENT (NE) LIMITED |
|---|---|
| Company number | 14702736 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PARKMORE 636 YARM ROAD EAGLESCLIFFE STOCKTON-ON-TEES TS16 0DH |
|---|---|
| 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 |
|---|---|
| One Beta (Gibraltar) Limited Cornwall's Lane, GX111AA |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Natalie Jordan Ellis Nationality: British |
Dates: Monday, March 13, 2023 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
|
| Mr Phillip Lennox Brumwell Nationality: British |
Dates: Monday, March 13, 2023 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| One Group (Ne) Limited Bowes Offices, Lambton Park, DH3 4AN |
Dates: Friday, March 3, 2023 - Monday, March 13, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 03 December 2024, (63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ASSET MANAGEMENT (NE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE ASSET MANAGEMENT (NE) LIMITED | 03 Mar 2023 |