R20 Investments One Limited

07453958

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5th Floor Leconfield House, Curzon Street, London, W1J 5JA

Incorporated 29/11/2010

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Nicole Ann Martin

director · Since 15/02/2021

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Sahil Sachdeva

director · Since 04/09/2025

LEGAL COUNSEL

BRITISH · ENGLAND · Age 34

Also on 10 other boards

Nicole Ann Martin

director · Since 15/02/2021

British · England · Age 62

Sahil Sachdeva

director · Since 04/09/2025

British · England · Age 34

Former

Aaron Maxwell Brown

director · Resigned 13/07/2011

Timothy John Smalley

director · Resigned 14/02/2014

Robert Tchenguiz

director · Resigned 04/09/2025

Persons with Significant Control

Former PSCs

R20 Investments Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 18/06/2020Registered 19/06/2020

Charge

outstanding

TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY

Created 20/09/2018Registered 25/09/2018

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 5th Floor Leconfield House

2026-07-12

5TH FLOOR LECONFIELD HOUSE

post town → London

2026-07-12

LONDON