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Companies House/London/Company profile

THEODORE ONE LIMITED

Active
15236568·incorporated 2023-10-25

THEODORE ONE LIMITED is an active UK private limited company, incorporated on 25 October 2023 at Companies House (number 15236568; OpenRegistry canonical ID GB-15236568-theodore-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-25
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

THEODORE ONE LIMITED has 1 person with significant control on file:

  • Mr Chi Chiu Dominic Au Yeung born 1986 resident in Hong Kong, Hong Konger national. Notified 2023-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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