ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

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ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

11871594

Incorporation date

09/03/2019

Size

Full

Contacts

Registered address

Registered address

16 Berkeley Street, London W1J 8DZCopy
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Latest events (Record since 06/01/2023)
dot icon25/07/2025
Full accounts made up to 2025-03-31
dot icon08/04/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon20/11/2024
Full accounts made up to 2024-03-31
dot icon22/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon09/02/2024
Full accounts made up to 2023-03-31
dot icon06/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon18/09/2023
Termination of appointment of Justin Bartholomew Peter Bull as a director on 2023-09-13
dot icon24/07/2023
Appointment of Mr Matthew James Taylor as a director on 2023-07-24
dot icon14/07/2023
Termination of appointment of Matthew James Taylor as a director on 2023-07-14
dot icon14/07/2023
Termination of appointment of Gabrielle Beaumont as a director on 2023-07-14
dot icon03/07/2023
Appointment of Mr Matthew James Taylor as a director on 2023-06-15
dot icon03/07/2023
Appointment of Ms Gabrielle Beaumont as a director on 2023-06-15
dot icon03/05/2023
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon24/03/2023
Termination of appointment of Patrick Joseph Goulding as a director on 2023-03-24
dot icon23/03/2023
Cessation of Copper Street Capital Llp as a person with significant control on 2023-03-23
dot icon23/03/2023
Notification of Jerry Del Missier as a person with significant control on 2023-03-23
dot icon23/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon06/01/2023
Full accounts made up to 2022-03-31

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
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Gabrielle
Director
15/06/2023 - 14/07/2023
10
Taylor, Matthew James
Director
15/06/2023 - 14/07/2023
20
Taylor, Matthew James
Director
24/07/2023 - Present
20
O'leary, Shaun
Director
11/10/2021 - 07/06/2022
3
Bugden, Matthew Taylor
Director
09/03/2019 - 11/10/2021
232

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED is an(a) Active company incorporated on 09/03/2019 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 3 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 ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED?

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ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED is currently Active. It was registered on 09/03/2019 .

Where is ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED located?

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ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED do?

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ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED?

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The latest filing was on 25/07/2025: Full accounts made up to 2025-03-31.