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Companies House/Albany/Company profile

LONDON ONE

Active
OE029091·incorporated 2023-04-03

LONDON ONE is an active UK overseas entity, incorporated on 3 April 2023 at Companies House (number OE029091; OpenRegistry canonical ID GB-OE029091-london-one). Sophymarine's OpenRegistry indexes it as one of 9 active companies registered in Albany. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-03
Registered Address
26 BOULEVARD DES MOULINS, PALAIS, ALBANY, 98000, MONACO
Country of origin
MONACO

Directors

Search directors of LONDON ONE

Shareholders

Look up shareholders of LONDON ONE

Financials

Check financials of LONDON ONE

Filings

Check filing history of LONDON ONE

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

LONDON ONE has 1 person with significant control on file:

  • Jessica Noghes Menio born 1989, Monegasque national. Notified 2023-01-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-03. Ceased 2024-04-02.
  • (unnamed). Notified 2024-04-02. Ceased 2025-04-02.
  • (unnamed). Notified 2024-04-02. Ceased 2025-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.
  • (unnamed). Notified 2025-04-02. Ceased 2026-04-02.

Similar UK companies

Other companies registered in Albany:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029091.

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