One Four Nine Portfolio Management Limited

11871594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 BERKELEY STREET, LONDON, W1J 8DZ

Incorporated 09/03/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

66300

Fund management activities

Officers

Mr Bevan Blair

director · Since 11/10/2021

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 54

Jasper Luke Berens

director · Since 26/05/2022

FUND MANAGEMENT

BRITISH · ENGLAND · Age 56

Mr Matthew James Taylor

director · Since 24/07/2023

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 · United Kingdom · Age 64

Ground Floor, East Wing, 7 Curzon Street, London, W1J 5HG

Notified 23/03/2023

Former PSCs

One Four Nine Group Limited

Ceased 11/10/2021

Copper Street Capital Llp

Ceased 23/03/2023