OpenRegistry

ONE GROUP (NE) LIMITED

Active
14682204·incorporated 2023-02-22

ONE GROUP (NE) LIMITED is an active UK private limited company, incorporated on 22 February 2023 at Companies House (number 14682204; OpenRegistry canonical ID GB-14682204-one-group-ne-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-22
Registered Address
SUITE 14, 58 LOW FRIAR STREET, NEWCASTLE UPON TYNE, NE1 5UD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

ONE GROUP (NE) LIMITED has 2 persons with significant control on file:

  • One Alpha (Gibraltar) Limited (Gibraltar reg. 12353). Notified 2023-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Natalie Jordan Ellis born 1993 resident in United Kingdom, English national. Notified 2025-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Natalie Jordan Ellis born 1993 resident in United Kingdom, English national. Notified 2023-02-22. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Lennox Brumwell born 1975 resident in United Kingdom, British national. Notified 2023-02-22. Ceased 2023-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newcastle Upon Tyne: