One Asset Management (ne) Limited is a private limited company located at 5 Scotts Bowes Offices, Lambton Park, Chester Le Street DH3 4AN. Incorporated on 2023-03-03, this 1-year-old company is run by 2 directors.
Director Phillip B., appointed on 03 March 2023. Director Natalie E., appointed on 03 March 2023.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13.
| Office Address | 5 Scotts Bowes Offices |
| Office Address2 | Lambton Park |
| Town | Chester Le Street |
| Post code | DH3 4AN |
| Country of origin | United Kingdom |
| Registration Number | 14702736 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (171 days left) |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is One Beta (Gibraltar) Limited from Gibraltar, Gibraltar. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Natalie E. This PSC owns 25-50% shares. Moving on, there is Phillip B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
One Beta (Gibraltar) Limited
30/2 Cornwall's Lane, Gibraltar, GX111AA, Gibraltar
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 123531 |
| Notified on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Natalie E.
| Notified on | 13 March 2023 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% shares |
Phillip B.
| Notified on | 13 March 2023 |
| Ceased on | 27 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
One Group (Ne) Limited
5 Scotts Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14682204 |
| Notified on | 3 March 2023 |
| Ceased on | 13 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom to The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH on Wednesday 20th December 2023 filed on: 20th, December 2023 |
address | Free Download (1 page) |
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