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ONE SARACEN LTD

Active
06584614·incorporated 2008-05-06

ONE SARACEN LTD is an active UK private limited company, incorporated on 6 May 2008 at Companies House (number 06584614; OpenRegistry canonical ID GB-06584614-one-saracen-ltd). 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 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-06
Registered Address
7TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ONE SARACEN LTD

Financials

Check financials of ONE SARACEN LTD

Filings

Check filing history of ONE SARACEN LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE SARACEN LTD has 1 person with significant control on file:

  • Creams Café Ltd (United Kingdom reg. 13063521). Notified 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Balal Aqil born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Javaid Imran Sarwar. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Javid Imran Sarwar born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Balal Aqil born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06584614.

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