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One Se8 Managers Land Limited

06013765

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O One Se8 Management Unit 3 Hudson Building, Deals Gateway, London, SE10 8EA
Incorporated 29/11/2006

Previously known as

Berkeley One Hundred And Forty-Three Limited · until 12/07/2017

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

74990
Non-trading company

Officers

Ms Shannon Elizabeth Davis

director · Since 16/05/2019

INCLUSION MANAGER

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Mr Sandeep Kumar Khurma

director · Since 16/08/2024

DIRECTOR, DATA & RISK ANALYTICS

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Euan Robertson

director · Since 16/08/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Ms Joanna Clare Duckworth

director · Since 16/08/2024

JOURNALIST

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Urmila Devi

director · Since 16/08/2024

SENIOR MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Wilson

director · Since 16/08/2024

MEDIA DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Shannon Elizabeth Davis

director · Since 16/05/2019

British · United Kingdom · Age 41

James Wilson

director · Since 16/08/2024

British · England · Age 57

Urmila Devi

director · Since 16/08/2024

British · England · Age 53

Joanna Clare Duckworth

director · Since 16/08/2024

British · England · Age 63

Sandeep Kumar Khurma

director · Since 16/08/2024

British · United Kingdom · Age 41

Euan Robertson

director · Since 16/08/2024

British · United Kingdom · Age 47

Former

Anthony Roy Foster

secretary · Resigned 15/02/2008

Robert Charles Grenville Perrins

secretary · Resigned 30/07/2008

Alexandra Dadd

secretary · Resigned 30/01/2009

Richard James Stearn

director · Resigned 16/12/2011

Richard James Stearn

secretary · Resigned 16/12/2011

Alastair Bradshaw

secretary · Resigned 03/03/2014

Nicolas Guy Simpkin

director · Resigned 23/09/2015

Benjamin James Marks

director · Resigned 21/12/2015

Elaine Anne Driver

secretary · Resigned 08/08/2016

Robert Charles Grenville Perrins

director · Resigned 14/07/2017

Anthony William Pidgley

director · Resigned 14/07/2017

Richard James Stearn

director · Resigned 14/07/2017

David Martin Lowry

director · Resigned 14/07/2017

Gemma Parsons

secretary · Resigned 14/07/2017

John Andrew Pell

director · Resigned 07/12/2017

Anastasios Hamosfakidis

director · Resigned 06/03/2018

Edward Stafford

director · Resigned 03/07/2020

Kevin Raymond Dyke

director · Resigned 25/11/2020

Firstport Secretarial Limited

corporate secretary · Resigned 31/12/2020

Alexander Roy Giles

director · Resigned 26/01/2021

John Anthony Burke

director · Resigned 26/01/2021

John Andrew Pell

director · Resigned 05/02/2021

Ellis Butler

director · Resigned 11/06/2021

Graham John O'Brien

director · Resigned 22/06/2021

Richard George Amm

director · Resigned 03/08/2021

Vallari Shah

director · Resigned 05/08/2021

Bryony Smith

director · Resigned 20/08/2021

Susan Heather Saltissi

director · Resigned 10/11/2021

John Andrew Pell

director · Resigned 28/06/2022

Natalie Butlin

director · Resigned 03/11/2022

Holly Smith

director · Resigned 03/11/2022

Andrew Arthur Smith

director · Resigned 17/01/2023

Alexander Roy Giles

director · Resigned 17/01/2023

Belinda Zoe Sudhoff

director · Resigned 20/01/2023

Justin Stewartson Andrew

director · Resigned 20/02/2023

Mihira Namal Marco Marambe

director · Resigned 10/04/2024

Peter Scott Hoeben

director · Resigned 01/08/2024

Anthony John Coltress

director · Resigned 01/08/2024

Richard John Houghton

director · Resigned 01/08/2024

John Andrew Pell

director · Resigned 01/08/2024

Pbm Property Management

corporate secretary · Resigned 01/10/2024

Kiriaki Stampoulidou

director · Resigned 17/12/2024

Renzo Technology Ltd

corporate secretary · Resigned 01/12/2025

Persons with Significant Control

One Se8 Residents Company Limited

75–100% shares
75–100% votes
Appoint directors

Botanic House, 100 Hills Road, Cambridge, CB2 1PH

Reg: 04213132 · Companies House, Cardiff · Private Company Limited By Guarantee

Notified 14/07/2017

Former PSCs

Berkeley Residential Limited

Ceased 14/07/2017

St James Group Limited

Ceased 14/07/2017

Change History

officer appointedDAVIS, Shannon Elizabeth
2026-08-20
officer appointedDEVI, Urmila
2026-08-20
officer appointedDUCKWORTH, Joanna Clare
2026-08-20
officer appointedKHURMA, Sandeep Kumar
2026-08-20
officer appointedROBERTSON, Euan
2026-08-20
officer appointedWILSON, James
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1C/O One Se8 Management Unit 3 Hudson Building
2026-08-20

C/O RENZO TECHNOLOGY LTD 5TH FLOOR

post townLondon
2026-08-20

LONDON

postcodeSE10 8EA
2026-08-20

W1W 5PF

CompanyRankvs 23998+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House