Oneglobal Broking Services Limited
05969551
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 09/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 19/05/2026
PORTUGUESE · ENGLAND · Age 53
Also on 2 other boards
Former
corporate nominee director · Resigned 01/11/2006
corporate nominee secretary · Resigned 01/11/2006
director · Resigned 28/01/2011
secretary · Resigned 28/01/2011
director · Resigned 11/02/2015
director · Resigned 30/11/2015
director · Resigned 26/01/2016
secretary · Resigned 26/01/2016
director · Resigned 23/03/2019
director · Resigned 19/04/2019
director · Resigned 10/07/2020
director · Resigned 16/07/2020
director · Resigned 10/01/2022
director · Resigned 07/02/2022
director · Resigned 31/08/2023
director · Resigned 30/07/2025
director · Resigned 24/04/2026
Persons with Significant Control
Oneglobal Broking Holdings Limited
Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB
Reg: 11357570 · Companies Register · Private Company Limited By Shares
Notified 31/07/2018
Former PSCs
Quintin John Heaney
Ceased 31/07/2018
Mr David Andrew Lawrence
Ceased 31/07/2018
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
30 ST. MARY AXE
LONDON