One Young World Limited
06970067
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
director · Since 22/03/2012
CEO
BRITISH · UNITED STATES · Age 59
Also on 5 other boards
director · Since 09/05/2016
MANAGING DIRECTOR
BRITISH · FRANCE · Age 60
Also on 2 other boards
director · Since 10/04/2024
MEMBER OF THE HOUSE OF LORDS
BRITISH · ENGLAND · Age 68
Also on 4 other boards
Former
director · Resigned 22/03/2012
secretary · Resigned 22/03/2012
director · Resigned 22/03/2012
corporate secretary · Resigned 27/02/2014
director · Resigned 14/03/2014
secretary · Resigned 14/03/2014
director · Resigned 19/07/2023
Persons with Significant Control
Mrs Katherine Eleanor Hannah Maria Robertson
British · England · Age 70
14, Irving Street, London, WC2H 7AF
Notified 06/04/2016
Mr David Jones
British · United States · Age 59
14, Irving Street, London, WC2H 7AF
Notified 06/04/2016
Charges2 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
14 IRVING STREET
LONDON