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ONE GROUP SOLUTIONS LONDON LIMITED

Active
15645156·incorporated 2024-04-14

ONE GROUP SOLUTIONS LONDON LIMITED is an active UK private limited company, incorporated on 14 April 2024 at Companies House (number 15645156; OpenRegistry canonical ID GB-15645156-one-group-solutions-london-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-14
Registered Address
4TH FLOOR, POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ONE GROUP SOLUTIONS LONDON LIMITED

Filings

Check filing history of ONE GROUP SOLUTIONS LONDON LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

ONE GROUP SOLUTIONS LONDON LIMITED has 2 persons with significant control on file:

  • Mr Steve Bernat born 1978 resident in Luxembourg, Luxembourger national. Notified 2024-04-14.
    • Has significant influence or control
  • Mr Revel Justin Wood born 1969 resident in Luxembourg, British,Luxembourger national. Notified 2024-04-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • One Group Solutions Sarl (Luxembourg reg. B234929). Notified 2024-04-14. Ceased 2024-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15645156.

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