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One618 Financial Group Limited
12018997
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 ST. JAMES COURT, NORWICH, NR3 1RU
Incorporated 28/05/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/05/2025
Due 10/06/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Persons with Significant Control
Eduardo Francisco Costantini
Significant control
Argentine · Argentina · Age 79
1, St. James Court, Norwich, NR3 1RU
Notified 08/04/2024
Former PSCs
Norose Company Secretarial Services Limited
Ceased 16/08/2019
Fernando Ernesto Alvarez De La Viesca Y Gonzalez
Ceased 08/04/2024
Enrique Lujan Benitez
Ceased 08/04/2024