Back to search

Oneview Group Limited

00803572

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 01/05/1964

Previously known as

Oneview Group Plc · until 18/01/2019
Armour Group Plc · until 18/03/2016
Armour Trust Plc · until 10/12/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Gary Rodney Lane

director · Since 21/03/2016

COMPANY DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 76

Ms Linda Palanza

director · Since 21/03/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

One Advisory Limited

secretary · Since 18/09/2019

Also on 62 other boards

Linda Palanza

director · Since 21/03/2016

American · United States · Age 67

Gary Rodney Lane

director · Since 21/03/2016

New Zealander · New Zealand · Age 76

One Advisory Limited

corporate secretary · Since 18/09/2019

Reg: 05226417

Also on 62 other boards

Former

Peter Roy Bond

director · Resigned 16/06/1993

Keith Ryder Martin

secretary · Resigned 31/08/1995

David Aaron Landau

director · Resigned 15/10/1996

Peter Webb Morris

director · Resigned 20/02/1998

David John Cohen

director · Resigned 11/06/1998

Andrew David Balcombe

director · Resigned 16/11/1998

Charles Gerald Bensted Montanaro

director · Resigned 28/09/1999

Roger Adrian Pinnington

director · Resigned 20/12/2001

Richard Mark Wevill

director · Resigned 20/12/2001

David William Wright

secretary · Resigned 31/03/2004

John Lewis David Harris

director · Resigned 30/05/2014

John Lewis David Harris

secretary · Resigned 30/05/2014

George Leonard Dexter

director · Resigned 04/08/2014

Stephen Graham Bodger

director · Resigned 10/09/2014

Arthur Leonard Robert Morton

director · Resigned 21/03/2016

Matthew Graham Wood

director · Resigned 11/10/2018

Michael Edward Wilson Jackson

director · Resigned 22/10/2018

Mark John Wilson

director · Resigned 30/08/2019

Mark John Wilson

secretary · Resigned 30/08/2019

Yael Cosset

director · Resigned 30/03/2020

Stuart Roger Mitchell

director · Resigned 08/02/2024

Sriram Samu

director · Resigned 23/02/2024

Richard Abraham

director · Resigned 01/03/2024

Charges2 outstanding

Charge
outstanding

LANE CAPITAL GROUP LIMITED

Created 04/07/2016Registered 07/07/2016
Charge
outstanding

HAWK INVESTMENT HOLDINGS LIMITED

Created 04/07/2016Registered 07/07/2016
charge
satisfied

LLOYDS BANK LTD

Created 01/11/1982Registered 04/11/1982
charge
satisfied

LLOYDS BANK LTD

Created 16/01/1981Registered 26/01/1981

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1201 Temple Chambers
2026-08-20

201 TEMPLE CHAMBERS

post townLondon
2026-08-20

LONDON

officer appointedONE ADVISORY LIMITED
2026-08-20
officer appointedLANE, Gary Rodney
2026-08-20
officer appointedPALANZA, Linda
2026-08-20