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R&F ONE NINE ELMS (UK) LIMITED

Active
08707781·incorporated 2013-09-26

R&F ONE NINE ELMS (UK) LIMITED is an active UK private limited company, incorporated on 26 September 2013 at Companies House (number 08707781; OpenRegistry canonical ID GB-08707781-r-f-one-nine-elms-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-26
Registered Address
14 CARNATION WAY, LONDON, SW8 5GZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

R&F ONE NINE ELMS (UK) LIMITED has 1 person with significant control on file:

  • R&F International Sub 3 Limited (England reg. 14102473). Notified 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Li Zhang born 1953 resident in China, Chinese national. Notified 2018-07-06. Ceased 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sze Lim Li born 1957 resident in Hong Kong, Chinese national. Notified 2018-07-06. Ceased 2022-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-26. Ceased 2018-07-06.

Previous names

R&F ONE NINE ELMS (UK) LIMITED has previously traded as:

  • WANDA ONE NINE ELMS (UK) LIMITED (until 2018-07-18)

Similar UK companies

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