ONE PRIME GROUP LIMITED
EBURY APARTMENT 7, 1B SUTHERLAND STREET, LONDON SW1V 4BF- Active
- Private Limited Company
- Company No. 14744480
- Last Updated: 01 Mar 2024
Company Profile
ONE PRIME GROUP LIMITED was incorporated on Tuesday, March 21, 2023 as a Private Limited Company with registered address in LONDON. ONE PRIME GROUP LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 6 months and 4 days.
| Name | ONE PRIME GROUP LIMITED |
|---|---|
| Company number | 14744480 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBURY APARTMENT 7 1B SUTHERLAND STREET LONDON SW1V 4BF |
|---|---|
| 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 Stefano Pugnali Nationality: Italian |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr. Amalia Stefania Roseti Nationality: Italian |
Dates: Tuesday, March 21, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 21 December 2024, (86 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE PRIME GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE PRIME GROUP LIMITED | 21 Mar 2023 |