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ONE TWO PROPERTIES INTERNATIONAL LIMITED

Active
12468317·incorporated 2020-02-18

ONE TWO PROPERTIES INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468317; OpenRegistry canonical ID GB-12468317-one-two-properties-international-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

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

Persons with significant control

ONE TWO PROPERTIES INTERNATIONAL LIMITED has 3 persons with significant control on file:

  • Mr Kenneth Kin Yip Yu born 1981 resident in England, British national. Notified 2020-02-18.
    • Has significant influence or control
  • One Two Holdings International Limited (England & Wales reg. 12453048). Notified 2020-02-18.
    • 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
  • Ac Holdings International Ltd (England reg. 13387923). Notified 2021-06-14.
    • Owns 25–50% of shares

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