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Nom

ONE.IO Group Limited

Adresse
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13036457 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aims Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (12)

    Source: Companies House
    gb-flag GB Ah Clover Limited Status: Active Notified: 03/03/2022 Companies House Number: 10652245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Heath, Timothy John Status: Active Notified: 18/11/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ah Clover Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: 10652245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ah Clover Limited Status: Ceased Notified: 23/11/2020 Ceased: 14/11/2021 Companies House Number: 10652245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Ah Clover Limtied Status: Ceased Notified: 17/01/2022 Ceased: 03/03/2022 Companies House Number: 10652245 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Clover, Andrew Henry Status: Ceased Notified: 14/11/2021 Ceased: 03/03/2022 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Heath, Timothy John Status: Ceased Notified: 14/11/2021 Ceased: 03/03/2022 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Stack Media Limited Status: Ceased Notified: 23/11/2020 Ceased: 18/11/2021 Companies House Number: 07475504 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Vereeni Investments Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: C82096 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Vereeni Investments Limited Status: Ceased Notified: 18/11/2021 Ceased: 29/11/2021 Companies House Number: C82096 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Vereeni Investments Limited Status: Ceased Notified: 17/01/2022 Ceased: 17/01/2022 Companies House Number: C82096 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%
  • gb-flag GB Vereeni Investments Ltd Status: Ceased Notified: 03/03/2022 Ceased: 03/03/2022 Companies House Number: C82096 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Clover, Andrew Henry London, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Pohl, Chet Kirby London, England Status: Active Notified: 17/08/2023 Occupation: General Counsel Role: Director Country of Residence: Guernsey Nationality: Australian
    Sommer, Hayden Bradley London, England Status: Active Notified: 23/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Credis Holdings LTD Status: Active Notified: 01/03/2022 Companies House Number: 13128944 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.IO IP Limited Status: Active Notified: 21/06/2022 Companies House Number: 14184954 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.IO Markets UK Limited Status: Active Notified: 01/03/2022 Companies House Number: 11088695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ONE.IO Services Limited Status: Active Notified: 01/03/2022 Companies House Number: 13131263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors