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ONE COMPANY LONDON LTD

Active
12382059·incorporated 2019-12-31

ONE COMPANY LONDON LTD is an active UK private limited company, incorporated on 31 December 2019 at Companies House (number 12382059; OpenRegistry canonical ID GB-12382059-one-company-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-31
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ONE COMPANY LONDON LTD

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 2026-04-30. Next confirmation statement due 2027-05-14.

Persons with significant control

ONE COMPANY LONDON LTD has 1 person with significant control on file:

  • Mr Stefano Alessandri born 1959 resident in Italy, Italian national. Notified 2022-08-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Matteo Perfetti born 1991 resident in England, Italian national. Notified 2019-12-31. Ceased 2022-08-01.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12382059.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.