OpenRegistry
Companies House/London/Company profile

1PLANETDESIGN LIMITED

Active
16156257·incorporated 2024-12-30

1PLANETDESIGN LIMITED is an active UK private limited company, incorporated on 30 December 2024 at Companies House (number 16156257; OpenRegistry canonical ID GB-16156257-1planetdesign-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-30
Registered Address
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

Search directors of 1PLANETDESIGN LIMITED

Shareholders

Look up shareholders of 1PLANETDESIGN LIMITED

Financials

Check financials of 1PLANETDESIGN LIMITED

Filings

Check filing history of 1PLANETDESIGN LIMITED

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

1PLANETDESIGN LIMITED has 2 persons with significant control on file:

  • Mr Jorge Gabriel Beroiz born 1962 resident in England, Italian national. Notified 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jacqueline Ann-Marie Hession born 1968 resident in England, British national. Notified 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16156257.

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