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One Four Nine Portfolio Management Limited
11871594
active
ltd
england wales
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
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
66300
Fund management activitiesOfficers
Mr Matthew James Taylor
director · Since 24/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Former
Nicola Jayne Bugden
secretary · Resigned 11/10/2021
Matthew Taylor Bugden
director · Resigned 11/10/2021
Shaun O'Leary
director · Resigned 07/06/2022
Patrick Joseph Goulding
director · Resigned 24/03/2023
Matthew James Taylor
director · Resigned 14/07/2023
Gabrielle Victoria Beaumont
director · Resigned 14/07/2023
Justin Bartholomew Peter Bull
director · Resigned 13/09/2023
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
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 16 Berkeley Street
2026-08-1516 BERKELEY STREET
post town → London
2026-08-15LONDON
officer appointed → BERENS, Jasper Luke
2026-08-15officer appointed → BLAIR, Bevan
2026-08-15officer appointed → TAYLOR, Matthew James
2026-08-15