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ONE CONSTRUCTION DESIGN AND BUILD LIMITED

Active
14898175·incorporated 2023-05-26

ONE CONSTRUCTION DESIGN AND BUILD LIMITED is an active UK private limited company, incorporated on 26 May 2023 at Companies House (number 14898175; OpenRegistry canonical ID GB-14898175-one-construction-design-and-build-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-26
Registered Address
8 GOLDSMITH ROAD, LONDON, E10 5HA, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

ONE CONSTRUCTION DESIGN AND BUILD LIMITED has 2 persons with significant control on file:

  • Mr Michal Mateusz Rudnik born 1985 resident in England, Polish national. Notified 2023-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bartlomiej Rudnik born 2000 resident in England, Polish national. Notified 2025-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Piotr Arkadiusz Stanowski born 1982 resident in England, Polish national. Notified 2023-05-26. Ceased 2024-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14898175.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.