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Companies House/London/Company profile

ONE EIGHT NINE GROUP LTD

Active
15647239·incorporated 2024-04-15

ONE EIGHT NINE GROUP LTD is an active UK private limited company, incorporated on 15 April 2024 at Companies House (number 15647239; OpenRegistry canonical ID GB-15647239-one-eight-nine-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-15
Registered Address
PAVILION BUILDING, 64 KNIGHTSBRIDGE, LONDON, SW1X 7JF, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

ONE EIGHT NINE GROUP LTD has 3 persons with significant control on file:

  • Mr James Sampson born 1982 resident in England, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Alexander Lawrence Galway born 1978 resident in United Kingdom, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Woodhead born 1977 resident in England, British national. Notified 2024-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE EIGHT NINE GROUP LTD has previously traded as:

  • JJA ASSET LTD (until 2025-01-23)

Similar UK companies

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