One English Uk Ii Ltd

12736000

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 13/07/2020

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 28/10/2020

Also on 538 other boards

Mr Timothy Luke Trott

director · Since 02/11/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Mr Kenneth Bjerre Shiel

director · Since 04/04/2025

DIRECTOR

BRITISH,DANISH · SWITZERLAND · Age 49

Also on 1 other board

Mr Manos Giagkas

director · Since 30/06/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 38

Also on 40 other boards

Persons with Significant Control

One English Uk I Ltd

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 12733299 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2020