One Four Nine Wealth Holdings Limited
11871733
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 24/05/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 13 other boards
director · Since 13/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Former
secretary · Resigned 08/10/2021
director · Resigned 22/12/2021
director · Resigned 24/03/2023
director · Resigned 21/06/2023
director · Resigned 13/09/2023
director · Resigned 20/04/2026
Persons with Significant Control
One Four Nine Group Limited
16, Berkeley Street, London, W1J 8DZ
Reg: 11866793 · Companies House · Private Limited Company
Notified 09/03/2019
Charges4 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES.
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Change History
Active
Private Limited Company
16 BERKELEY STREET
LONDON