Company Profile
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SmallCorrelation One Investments (europe) Limited
14364051•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
20/09/2022
Company Age
3 years
Directors
6
Employees
103
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Correlation One Investments (europe) Limited (14364051) is a private limited with share capital incorporated on 20/09/2022 (3 years old) and registered in london, SW74AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 20/09/2022
SW74AG
103 employees
Financial Overview
Total Assets
£62.80M
Liabilities
£48.09M
Net Assets
£14.71M
Turnover
£11.78M
Cash
£5.02M
Key Metrics
103
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:18-08-2023
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2022
Incorporation Company
Category:Incorporation
Date:20-09-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024
Trading Addresses
114A Cromwell Road, London, SW74AGRegistered
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Contact
3Rd Floor 114A Cromwell Road, London, SW74AG