One One Seven Limited

03099598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 07/09/1995

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Charles Patrick Kirwan Taylor

director · Since 22/11/2006

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Prospect Secretaries Limited

secretary · Since 01/08/2016

BRITISH

Also on 11 other boards

Doveport Trustees (No.2) Limited

director · Since 01/08/2016

Persons with Significant Control

Sir George Russell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 90

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/04/2016

Doveport Trustees (No.2) Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 04587701 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Mr Christopher Jan Andrew Bliss

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

Austrian · United Kingdom · Age 68

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 06/11/2019

Mr Nicholas Richard Fry

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 70

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Notified 22/03/2022

Former PSCs

Mr Ralph Alan Owen Stockwell

Ceased 05/11/2019

Mr Anthony William Wallace Brierley

Ceased 22/03/2022