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MOEBIUS ONE LIMITED

Active
08548582·incorporated 2013-05-29

MOEBIUS ONE LIMITED is an active UK private limited company, incorporated on 29 May 2013 at Companies House (number 08548582; OpenRegistry canonical ID GB-08548582-moebius-one-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-29
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

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

Persons with significant control

MOEBIUS ONE LIMITED has 2 persons with significant control on file:

  • Vistra Trust Corporation (Uk) Limited (England reg. 06219596). Notified 2022-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Nicola Hodson born 1966 resident in England, British national. Notified 2020-05-05.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Jordan Trustees (Uk) Limited. Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 25–50% of shares
  • Tower Bridge Trustees Limited (England & Wales reg. 03398937). Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Vistra Trustees (Uk) Limited (United Kingdom reg. 04938810). Notified 2016-04-06. Ceased 2022-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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