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Companies House/London/Company profile

ONELITTLEWEST LIMITED

Active - Proposal to Strike off
08546253·incorporated 2013-05-28

ONELITTLEWEST LIMITED is an active UK private limited company, incorporated on 28 May 2013 at Companies House (number 08546253; OpenRegistry canonical ID GB-08546253-onelittlewest-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-28
Registered Address
44 MARRYAT ROAD, LONDON, SW19 5BD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-03-31. Next confirmation statement due 2022-04-14.

Persons with significant control

ONELITTLEWEST LIMITED has 1 person with significant control on file:

  • Private Trustees S.A (Luxembourg reg. B74700). Notified 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr. Luigi Grandi born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2020-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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