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One Commercial Specialty Limited
07889205
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
1 GREAT TOWER STREET, LONDON, EC3R 5AA
Incorporated 21/12/2011
Compliance
Last accounts
30/03/2024
small
Next accounts due
30/12/2025
Overdue
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
65120
Non-life insuranceOfficers
Jitendra Patel
secretary · Since 30/06/2023
Mr Michael David Simon Edgeley
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
Mr Timothy John Money
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 74 other boards
Mr Philip John Williams
director · Since 30/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 45 other boards
Persons with Significant Control
Clear Group (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
1, Great Tower Street, London, EC3R 5AA
Reg: 04519291 · Companies House · Private Limited Company
Notified 30/06/2023
Former PSCs
Bspoke Central Services Ltd
Ceased 30/06/2023
Charges0 outstanding
Charge
satisfied
PANGAEA LOANCO LIMITED
Created 24/10/2022Registered 27/10/2022Satisfied 17/07/2023
Charge
satisfied
WHITEHALL TRUSTEES LIMITED · TIMOTHY SMYTH
Created 25/04/2016Registered 13/05/2016Satisfied 15/10/2018