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Companies House/London/Company profile

ONE FOUR SIX GROUP LIMITED

Active
16120619·incorporated 2024-12-05

ONE FOUR SIX GROUP LIMITED is an active UK private limited company, incorporated on 5 December 2024 at Companies House (number 16120619; OpenRegistry canonical ID GB-16120619-one-four-six-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-05
Registered Address
146 NEW CAVENDISH STREET, LONDON, W1W 6YQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

ONE FOUR SIX GROUP LIMITED has 2 persons with significant control on file:

  • Mr Harry John Shand born 1991 resident in United Kingdom, British national. Notified 2024-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Topset Ch Limited (United Kingdom reg. 14488891). Notified 2024-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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