ONE618 FINANCIAL GROUP LIMITED

Key Data

Status

Active

Company No.

12018997

Incorporation date

28/05/2019

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 31/05/2023)

14/07/2025

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

View PDF (41 pages)

04/06/2025

Change of details for Eduardo Francisco Costantini as a person with significant control on 2025-01-06

View PDF (2 pages)

04/06/2025

Director's details changed for Eduardo Francisco Costantini on 2025-01-06

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

22/04/2025

Certificate of change of name

View PDF (2 pages)

11/09/2024

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

View PDF (46 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

15/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/04/2024

Change of share class name or designation

View PDF (2 pages)

18/04/2024

Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2024-04-18

View PDF (1 pages)

17/04/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/04/2024

Termination of appointment of Enrique Lujan Benitez as a director on 2024-04-08

View PDF (1 pages)

17/04/2024

Termination of appointment of Pablo Rodrigo Tarantino as a director on 2024-04-08

View PDF (1 pages)

17/04/2024

Termination of appointment of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a director on 2024-04-08

View PDF (1 pages)

17/04/2024

Cessation of Enrique Lujan Benitez as a person with significant control on 2024-04-08

View PDF (1 pages)

17/04/2024

Cessation of Fernando Ernesto Alvarez De La Viesca Y Gonzalez as a person with significant control on 2024-04-08

View PDF (1 pages)

17/04/2024

Resolutions

View PDF (1 pages)

12/04/2024

Notification of Eduardo Francisco Costantini as a person with significant control on 2024-04-08

View PDF (2 pages)

12/04/2024

Appointment of Eduardo Francisco Costantini as a director on 2024-04-08

View PDF (2 pages)

12/04/2024

Appointment of Federico Cinque as a director on 2024-04-08

View PDF (2 pages)

12/04/2024

Appointment of Cristián Horacio Costantini as a director on 2024-04-08

View PDF (2 pages)

17/10/2023

Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-10-17

View PDF (1 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (6 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

27/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

Reg. date:

01/04/2020

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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

About ONE618 FINANCIAL GROUP LIMITED

ONE618 FINANCIAL GROUP LIMITED is an(a) Active company incorporated on 28/05/2019 with the registered office located at 1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU. 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 ONE618 FINANCIAL GROUP LIMITED?

ONE618 FINANCIAL GROUP LIMITED is currently Active. It was registered on 28/05/2019 .

Where is ONE618 FINANCIAL GROUP LIMITED located?

ONE618 FINANCIAL GROUP LIMITED is registered at 1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU.

What does ONE618 FINANCIAL GROUP LIMITED do?

ONE618 FINANCIAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ONE618 FINANCIAL GROUP LIMITED?

The latest filing was on 14/07/2025: Group of companies' accounts made up to 2024-12-31.