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One Four Nine Group Limited
11866793
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 07/03/2019
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Gabrielle Victoria Beaumont
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Mr Matthew James Taylor
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Persons with Significant Control
Mr Jerry Del Missier
75–100% shares
75–100% votes
Appoint directors
Canadian · England · Age 64
Ground Floor, East Wing, London, W1J 5HG
Notified 08/10/2021
Former PSCs
Mr Matthew Taylor Bugden
Ceased 08/10/2021
Copper Street Capital Llp
Ceased 08/10/2021
Charges2 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES.
Created 05/03/2025Registered 07/03/2025
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 26/09/2022Registered 03/10/2022