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One Four Nine Wealth Holdings Limited
11871733
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
16 BERKELEY STREET, LONDON, W1J 8DZ
Incorporated 09/03/2019
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Ms Gabrielle Victoria Beaumont
director · Since 24/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
Mr Matthew James Taylor
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 5 other boards
Persons with Significant Control
One Four Nine Group Limited
75–100% shares
75–100% votes
Appoint directors
16, Berkeley Street, London, W1J 8DZ
Reg: 11866793 · Companies House · Private Limited Company
Notified 09/03/2019
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 05/03/2025Registered 11/03/2025
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 SECURITY AGENT)
Created 30/11/2022Registered 02/12/2022
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 26/09/2022Registered 03/10/2022