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Companies House/London/Company profile

ONE SHAKESPEARE LTD

Active
13455646·incorporated 2021-06-14

ONE SHAKESPEARE LTD is an active UK private limited company, incorporated on 14 June 2021 at Companies House (number 13455646; OpenRegistry canonical ID GB-13455646-one-shakespeare-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-14
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

ONE SHAKESPEARE LTD has 1 person with significant control on file:

  • Shakespeare Group Ltd. Notified 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • David Aaron Limited (United Kingdom reg. 09435505). Notified 2021-06-14. Ceased 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Venture Max Limited. Notified 2021-08-12. Ceased 2022-06-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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