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Companies House/London/Company profile

ONE ENGLISH UK I LTD

Active
12733299·incorporated 2020-07-10

ONE ENGLISH UK I LTD is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12733299; OpenRegistry canonical ID GB-12733299-one-english-uk-i-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

ONE ENGLISH UK I LTD has 1 person with significant control on file:

  • Sevenplatform Ii Limited (England And Wales reg. 12181238). Notified 2020-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Bertil Hult born 1941 resident in Switzerland, Swedish national. Notified 2020-07-10. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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