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THE ONE UK GROUP LTD

Active
15438105·incorporated 2024-01-24

THE ONE UK GROUP LTD is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15438105; OpenRegistry canonical ID GB-15438105-the-one-uk-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
UNIT 3, 1ST. FLOOR, 6/7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

THE ONE UK GROUP LTD has 1 person with significant control on file:

  • Mr Pietro Maria Cianciolo born 1973 resident in Italy, Italian national. Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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