ONE INVESTMENT MANAGEMENT GROUP UK LTD

Key Data

Status

Active

Company No.

14373773

Incorporation date

23/09/2022

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/10/2022)

03/04/2026

Change of details for Mr Rajeev Misra as a person with significant control on 2023-07-05

View PDF (2 pages)

24/03/2026

Change of details for Mr Rajeev Misra as a person with significant control on 2023-07-05

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (5 pages)

01/08/2025

Director's details changed for Mr Rajeev Misra on 2023-04-01

View PDF (2 pages)

31/07/2025

Change of details for Mr Rajeev Misra as a person with significant control on 2023-04-01

View PDF (2 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (4 pages)

18/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

06/05/2025

Resolutions

View PDF (5 pages)

02/05/2025

Director's details changed for Mr Ioannis Pipilis on 2024-09-01

View PDF (2 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Rajeev Misra on 2023-04-06

View PDF (2 pages)

25/11/2024

Admin Removed The accounts for the year ending 31/12/2023 were administratively removed from the public register on 25/11/2024 because they contained unnecessary material and have been replaced.

View PDF (0 pages)

25/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

24/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

31/05/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

03/05/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

27/03/2023

Registered office address changed from , 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom to 25 Park Lane London W1K 1RA on 2023-03-27

View PDF (1 pages)

21/10/2022

Change of details for Mr Rajeev Misra as a person with significant control on 2022-10-06

View PDF (2 pages)

19/10/2022

Certificate of change of name

View PDF (3 pages)

05/10/2022

Registered office address changed from , 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom to 25 Park Lane London W1K 1RA on 2022-10-05

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Misra, Rajeev	Director	23/09/2022 - Present	15
Pipilis, Ioannis	Director	06/10/2022 - Present	13
Varma, Munish Ravinder	Director	06/10/2022 - Present	14

Persons with Significant Control

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

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Description

About ONE INVESTMENT MANAGEMENT GROUP UK LTD

ONE INVESTMENT MANAGEMENT GROUP UK LTD is an(a) Active company incorporated on 23/09/2022 with the registered office located at 25 Park Lane, London W1K 1RA. 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 INVESTMENT MANAGEMENT GROUP UK LTD?

ONE INVESTMENT MANAGEMENT GROUP UK LTD is currently Active. It was registered on 23/09/2022 .

Where is ONE INVESTMENT MANAGEMENT GROUP UK LTD located?

ONE INVESTMENT MANAGEMENT GROUP UK LTD is registered at 25 Park Lane, London W1K 1RA.

What does ONE INVESTMENT MANAGEMENT GROUP UK LTD do?

ONE INVESTMENT MANAGEMENT GROUP UK LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ONE INVESTMENT MANAGEMENT GROUP UK LTD?

The latest filing was on 03/04/2026: Change of details for Mr Rajeev Misra as a person with significant control on 2023-07-05.