NINETY ONE PLC

Register to unlock more data on OkredoRegister

NINETY ONE PLC

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12245293

Incorporation date

04/10/2019

Size

Group

Contacts

Registered address

Registered address

55 Gresham Street, London EC2V 7ELCopy
copy info iconCopy
See on map
Latest events (Record since 30/01/2020)
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-23
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-25
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-26
dot icon14/04/2026
Cancellation of shares. Statement of capital on 2026-03-24
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-02
dot icon25/02/2026
Purchase of own shares.
dot icon09/02/2026
Statement of capital on 2026-01-22
dot icon03/02/2026
Purchase of own shares.
dot icon23/01/2026
Statement of capital on 2026-01-19
dot icon22/01/2026
Purchase of own shares.
dot icon22/01/2026
Cancellation of shares. Statement of capital on 2026-01-16
dot icon22/01/2026
Cancellation of shares. Statement of capital on 2025-12-16
dot icon21/01/2026
Cancellation of shares. Statement of capital on 2026-01-15
dot icon16/01/2026
Purchase of own shares.
dot icon15/01/2026
Statement of capital on 2026-01-12
dot icon12/01/2026
Statement of capital on 2026-01-06
dot icon12/01/2026
Statement of capital on 2025-12-30
dot icon28/12/2025
Statement of capital on 2025-12-22
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-10
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-11
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-15
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-12
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-17
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-19
dot icon24/12/2025
Cancellation of shares. Statement of capital on 2025-12-18
dot icon15/12/2025
Statement of capital on 2025-12-12
dot icon15/12/2025
Statement of capital on 2025-12-09
dot icon15/12/2025
Cancellation of shares. Statement of capital on 2025-12-08
dot icon20/11/2025
Purchase of own shares.
dot icon24/10/2025
Purchase of own shares.
dot icon13/10/2025
Purchase of own shares.
dot icon10/10/2025
Cancellation of shares. Statement of capital on 2025-10-03
dot icon10/10/2025
Cancellation of shares. Statement of capital on 2025-10-06
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-09
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-05
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon16/09/2025
Cancellation of shares. Statement of capital on 2025-09-08
dot icon05/09/2025
Cancellation of shares. Statement of capital on 2025-09-04
dot icon29/07/2025
Resolutions
dot icon24/07/2025
Termination of appointment of Colin Denis Keogh as a director on 2025-07-23
dot icon24/07/2025
Appointment of Mr Charles Desmond Harman as a director on 2025-07-24
dot icon11/07/2025
Purchase of own shares.
dot icon11/07/2025
Purchase of own shares.
dot icon27/06/2025
Group of companies' accounts made up to 2025-03-31
dot icon20/06/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon19/06/2025
Cancellation of shares. Statement of capital on 2025-06-09
dot icon19/06/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon17/06/2025
Statement of capital on 2025-06-13
dot icon16/06/2025
Purchase of own shares.
dot icon16/06/2025
Purchase of own shares.
dot icon16/06/2025
Purchase of own shares.
dot icon16/06/2025
Purchase of own shares.
dot icon10/06/2025
Sub-division of shares Statement of capital on 2025-06-06
dot icon06/06/2025
Purchase of own shares.
dot icon06/06/2025
Purchase of own shares.
dot icon06/06/2025
Purchase of own shares.
dot icon04/06/2025
Cancellation of shares. Statement of capital on 2025-06-03
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-05-21
dot icon03/06/2025
Statement of capital on 2025-05-30
dot icon02/06/2025
Purchase of own shares.
dot icon02/06/2025
Purchase of own shares.
dot icon02/06/2025
Purchase of own shares.
dot icon02/06/2025
Cancellation of shares. Statement of capital on 2025-05-29
dot icon02/06/2025
Cancellation of shares. Statement of capital on 2025-04-30
dot icon28/05/2025
Statement of capital on 2025-05-23
dot icon27/05/2025
Cancellation of shares. Statement of capital on 2025-05-08
dot icon22/05/2025
Resolutions
dot icon19/05/2025
Statement of capital on 2025-05-16
dot icon13/05/2025
Statement of capital on 2025-05-09
dot icon12/05/2025
Statement of capital on 2025-05-06
dot icon02/05/2025
Cancellation of shares. Statement of capital on 2025-04-30
dot icon29/04/2025
Statement of capital on 2025-04-22
dot icon29/04/2025
Statement of capital on 2025-04-28
dot icon29/04/2025
Cancellation of shares. Statement of capital on 2025-04-23
dot icon23/04/2025
Cancellation of shares. Statement of capital on 2025-04-08
dot icon23/04/2025
Cancellation of shares. Statement of capital on 2025-04-15
dot icon16/04/2025
Resolutions
dot icon16/04/2025
Statement of capital on 2025-04-11
dot icon10/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon10/04/2025
Sub-division of shares on 2025-04-04
dot icon03/04/2025
Cancellation of shares. Statement of capital on 2025-03-17
dot icon31/03/2025
Statement of capital on 2025-03-21
dot icon31/03/2025
Statement of capital on 2025-03-28
dot icon26/02/2025
Statement of capital on 2025-02-21
dot icon17/02/2025
Statement of capital on 2025-02-14
dot icon10/02/2025
Statement of capital on 2025-02-07
dot icon31/01/2025
Statement of capital on 2024-01-31
dot icon27/01/2025
Statement of capital on 2024-11-19
dot icon17/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon12/10/2024
Statement of capital on 2024-10-04
dot icon12/10/2024
Statement of capital on 2024-09-30
dot icon28/09/2024
Statement of capital on 2024-09-23
dot icon16/09/2024
Statement of capital on 2024-09-13
dot icon11/09/2024
Group of companies' accounts made up to 2024-03-31
dot icon09/09/2024
Statement of capital on 2024-09-06
dot icon28/08/2024
Statement of capital on 2024-08-23
dot icon19/08/2024
Statement of capital on 2024-07-26
dot icon02/08/2024
Resolutions
dot icon17/11/2023
Statement of capital on 2023-11-15
dot icon15/11/2023
Statement of capital on 2023-11-10
dot icon14/11/2023
Statement of capital on 2023-10-31
dot icon08/11/2023
Statement of capital on 2023-11-03
dot icon26/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon25/10/2023
Statement of capital on 2023-10-18
dot icon25/10/2023
Statement of capital on 2023-10-19
dot icon24/10/2023
Statement of capital on 2023-10-13
dot icon18/10/2023
Statement of capital on 2023-10-12
dot icon04/10/2023
Statement of capital on 2023-09-22
dot icon27/09/2023
Statement of capital on 2023-09-15
dot icon13/09/2023
Appointment of Ms Amina Rasool as a secretary on 2023-09-13
dot icon13/09/2023
Termination of appointment of Paula Mary Watts as a secretary on 2023-09-13
dot icon12/09/2023
Statement of capital on 2023-09-07
dot icon06/09/2023
Statement of capital on 2023-09-04
dot icon06/09/2023
Statement of capital on 2023-08-31
dot icon24/08/2023
Statement of capital on 2023-08-17
dot icon21/08/2023
Statement of capital on 2023-08-14
dot icon14/08/2023
Statement of capital on 2023-08-07
dot icon04/08/2023
Resolutions
dot icon04/08/2023
Statement of capital on 2023-07-25
dot icon04/08/2023
Statement of capital on 2023-08-03
dot icon04/08/2023
Statement of capital on 2023-07-14
dot icon25/07/2023
Statement of capital on 2023-06-13
dot icon14/07/2023
Group of companies' accounts made up to 2023-03-31
dot icon13/07/2023
Statement of capital on 2023-06-13
dot icon26/06/2023
Statement of capital on 2023-06-14
dot icon14/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon30/01/2020
Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 55 Gresham Street London EC2V 7EL on 2020-01-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabuza, Busisiwe Abigail
Director
19/11/2019 - Present
1
Basterrechea Aranda, Idoya Fernanda
Director
19/11/2019 - Present
1
Keogh, Colin Denis
Director
19/11/2019 - 23/07/2025
41
Titi, Fani
Director
19/11/2019 - 04/08/2021
6
Mcfarland, Kim Mary
Director
04/10/2019 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About NINETY ONE PLC

NINETY ONE PLC is an(a) Active company incorporated on 04/10/2019 with the registered office located at 55 Gresham Street, London EC2V 7EL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NINETY ONE PLC?

toggle

NINETY ONE PLC is currently Active. It was registered on 04/10/2019 .

Where is NINETY ONE PLC located?

toggle

NINETY ONE PLC is registered at 55 Gresham Street, London EC2V 7EL.

What does NINETY ONE PLC do?

toggle

NINETY ONE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NINETY ONE PLC?

toggle

The latest filing was on 14/04/2026: Cancellation of shares. Statement of capital on 2026-03-23.