Oneim Eu Re Gp Ltd

16374295

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 Park Lane, London, W1K 1RA

Incorporated 08/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Philip Klien

director · Since 08/04/2025

NONE

AUSTRIAN · ENGLAND · Age 28

Also on 2 other boards

Mr Siddharth Trivedi

director · Since 08/04/2025

NONE

INDIAN · UNITED KINGDOM · Age 37

Also on 4 other boards

Mrs. Lisa Rowe

director · Since 02/07/2025

DIRECTOR

CANADIAN · CANADA · Age 48

Philip Klien

director · Since 08/04/2025

Austrian · England · Age 28

Siddharth Trivedi

director · Since 08/04/2025

Indian · United Kingdom · Age 37

Lisa Rowe

director · Since 02/07/2025

Canadian · Canada · Age 48

Persons with Significant Control

Oneim Re Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

25, Park Lane, London, W1K 1RA

Reg: 16373308 · Companies House · Limited By Shares

Notified 08/04/2025

Charges1 outstanding

Charge

outstanding

BERLIN HYP AG

Created 31/07/2025Registered 01/08/2025

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 25 Park Lane

2026-08-23

25 PARK LANE

post town → London

2026-08-23

LONDON

officer appointed → KLIEN, Philip

2026-08-23

officer appointed → ROWE, Lisa, Mrs.

2026-08-23

officer appointed → TRIVEDI, Siddharth

2026-08-23