OpenRegistry
Companies House/London/Company profile

THE ONE VIP LIMITED

Active
09916954·incorporated 2015-12-15

THE ONE VIP LIMITED is an active UK private limited company, incorporated on 15 December 2015 at Companies House (number 09916954; OpenRegistry canonical ID GB-09916954-the-one-vip-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-15
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
79110 — Travel agency activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

THE ONE VIP LIMITED has 1 person with significant control on file:

  • Miss Yulia Fedorova born 1984 resident in United Kingdom, French national. Notified 2017-04-03.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Nicholas Edward Yeatman born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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