OpenRegistry
Companies House/London/Company profile

ONEPOINT PM LTD

Active
13701729·incorporated 2021-10-25

ONEPOINT PM LTD is an active UK private limited company, incorporated on 25 October 2021 at Companies House (number 13701729; OpenRegistry canonical ID GB-13701729-onepoint-pm-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-25
Registered Address
13 HORNSEY LANE GARDENS, LONDON, N6 5NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

ONEPOINT PM LTD has 2 persons with significant control on file:

  • Mr Justinas Normantas born 1982 resident in United Kingdom, Lithuanian national. Notified 2025-09-26.
    • Owns 25–50% of shares
  • Mr Constantine Koritsas born 1963 resident in United Kingdom, British national. Notified 2025-09-26.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Justinas Normantas born 1982 resident in United Kingdom, Lithuanian national. Notified 2021-10-25. Ceased 2023-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eldrin Cara born 1981 resident in England, British national. Notified 2021-10-25. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs. Egle Normante born 1985 resident in England, Lithuanian national. Notified 2023-12-02. Ceased 2025-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ONEPOINT PM LTD has previously traded as:

  • BELVEDERE DESIGN & BUILD LTD (until 2025-09-26)

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