One One Seven Limited
03099598
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 22/11/2006
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
director · Since 01/08/2016
corporate secretary · Since 01/08/2016
Reg: 2317255
Also on 11 other boards
Former
corporate nominee secretary · Resigned 08/09/1995
director · Resigned 26/03/2000
secretary · Resigned 22/11/2006
director · Resigned 22/11/2006
director · Resigned 22/11/2006
director · Resigned 26/01/2007
director · Resigned 24/06/2010
director · Resigned 12/12/2015
director · Resigned 01/07/2016
secretary · Resigned 01/08/2016
director · Resigned 30/11/2020
Persons with Significant Control
Sir George Russell
British · United Kingdom · Age 90
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified 06/04/2016
Doveport Trustees (No.2) Limited
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
Austrian · United Kingdom · Age 69
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified 06/11/2019
Mr Nicholas Richard Fry
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
Change History
Active
Private Limited Company
EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON