OpenRegistry

1PS GROUP LIMITED

Active
11501194·incorporated 2018-08-06

1PS GROUP LIMITED is an active UK private limited company, incorporated on 6 August 2018 at Companies House (number 11501194; OpenRegistry canonical ID GB-11501194-1ps-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-06
Registered Address
DOWDING HOUSE, LOWER PANTILES, TUNBRIDGE WELLS, KENT, TN2 5NP, ENGLAND
SIC
64205 — Activities of financial services holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1PS GROUP LIMITED has 1 person with significant control on file:

  • Raise Up Group Ltd (England And Wales reg. 13753273). Notified 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Timothy William Bailey born 1969 resident in England, British national. Notified 2018-08-06. Ceased 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beatriz Stafford born 1975 resident in United Kingdom, British national. Notified 2018-11-22. Ceased 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Tunbridge Wells: