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Nom

ONE Four Nine Group Limited
Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11866793 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Del Missier, Jerry Status: Active Notified: 08/10/2021 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bugden, Matthew Taylor Status: Ceased Notified: 07/03/2019 Ceased: 08/10/2021 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Copper Street Capital Llp Status: Ceased Notified: 08/10/2021 Ceased: 08/10/2021 Companies House Number: Oc400860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beaumont, Gabrielle London, England Status: Active Notified: 15/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harding, Stuart Stephen London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Matthew James London, England Status: Active Notified: 15/06/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cohen, Stephen Arthur London, England Status: Ceased Notified: 24/09/2021 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ONE Four Nine Services Limited Status: Active Notified: 05/06/2019 Companies House Number: 12035603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Four Nine Services Limited Status: Active Notified: 05/06/2019 Companies House Number: 12035603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ONE Four Nine Wealth Holdings Limited Status: Active Notified: 09/03/2019 Companies House Number: 11871733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag ONE Four Nine Portfolio Mana Gement Limited Status: Ceased Notified: 09/03/2019 Ceased: 11/10/2021 Companies House Number: 11871594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •