One Uk Ventures Limited

15502528

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

130 Shaftesbury Avenue, London, W1D 5EU

Incorporated 19/02/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Peter Saunter

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Ms Sue Frogley

director · Since 29/04/2025

GROUP CEO

BRITISH · ENGLAND

Also on 18 other boards

Michael Peter Saunter

director · Since 19/02/2024

British · United Kingdom

Sue Frogley

director · Since 29/04/2025

British · England

Former

Eric Robert Newnham

director · Resigned 25/02/2026

Persons with Significant Control

Talon Outdoor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11047184 · United Kingdom · Company Limited By Shares

Notified 19/02/2024

Charges1 outstanding

A registered charge

outstanding

Kroll Trustee Services Limited (As Security Agent)

All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip), in each case as specified and defined in the instrument registered by this form MR01 (the "deed of accession and charge"). Please refer to the deed of accession and charge for further details.

Created 16/09/2026Registered 22/09/2026

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 130 Shaftesbury Avenue

2026-08-22

130 SHAFTESBURY AVENUE

post town → London

2026-08-22

LONDON

officer appointed → FROGLEY, Sue

2026-08-22

officer appointed → SAUNTER, Michael Peter

2026-08-22