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Companies House/London/Company profile

ONE CITY GLOBAL LIMITED

Active
12038876·incorporated 2019-06-07

ONE CITY GLOBAL LIMITED is an active UK private limited company, incorporated on 7 June 2019 at Companies House (number 12038876; OpenRegistry canonical ID GB-12038876-one-city-global-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-07
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

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

Persons with significant control

ONE CITY GLOBAL LIMITED has 2 persons with significant control on file:

  • Mr Stephen Charles Clapp born 1975 resident in United Kingdom, British national. Notified 2019-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Paul Haskey born 1972 resident in United Kingdom, British national. Notified 2019-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark David Ward born 1971 resident in England, British national. Notified 2019-06-07. Ceased 2019-07-17.
    • Has the right to appoint and remove directors

Previous names

ONE CITY GLOBAL LIMITED has previously traded as:

  • ONE CITY ADVISORY LIMITED (until 2020-01-17)

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