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EASTONE GROUP LIMITED

Active
06198819·incorporated 2007-04-02

EASTONE GROUP LIMITED is an active UK private limited company, incorporated on 2 April 2007 at Companies House (number 06198819; OpenRegistry canonical ID GB-06198819-eastone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 133 active companies registered in Glos (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-02
Registered Address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EASTONE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EASTONE GROUP LIMITED has 2 persons with significant control on file:

  • Victor Michailovich Pinchuk born 1960 resident in Kiev, Ukraine, Ukrainian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elena Leonidovna Pinchuk born 1970 resident in Kiev, Ukraine, Ukrainian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EASTONE GROUP LIMITED has previously traded as:

  • VEREONE LIMITED (until 2007-06-13)
  • AXXIONE LIMITED (until 2007-05-25)
  • VEREONE LIMITED (until 2007-05-25)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glos:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06198819.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.