One Investment Management Group Uk Ltd
Company Profile
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SmallOne Investment Management Group Uk Ltd
14373773•Private Limited With Share Capital
25 Park Lane, London, W1K1RA
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Incorporated
23/09/2022
Company Age
3 years
Directors
3
Employees
48
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
One Investment Management Group Uk Ltd (14373773) is a private limited with share capital incorporated on 23/09/2022 (3 years old) and registered in london, W1K1RA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 23/09/2022
W1K1RA
48 employees
Financial Overview
Total Assets
£37.82M
Liabilities
£34.71M
Net Assets
£3.11M
Turnover
£55.18M
Cash
£9.23M
Key Metrics
48
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
24
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2025
Resolution
Category:Resolution
Date:06-05-2025
Memorandum Articles
Category:Incorporation
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2024
Legacy
Category:Miscellaneous
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Incorporation Company
Category:Incorporation
Date:23-09-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
25 Park Lane, London, W1K1RARegistered
8Th Floor, 100 Bishopsgate, London, EC2N4AG
Related Companies
10
Contact
25 Park Lane, London, W1K1RA