One Four Nine Group Limited
11866793
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
director · Since 15/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Former
secretary · Resigned 08/10/2021
director · Resigned 24/05/2022
director · Resigned 24/03/2023
director · Resigned 21/06/2023
director · Resigned 20/04/2026
Persons with Significant Control
Mr Jerry Del Missier
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
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES.
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Change History
Active
Private Limited Company
16 BERKELEY STREET
LONDON