OpenCompanies

Old Compton One Limited

Company number
09622927
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2015
Nature of business
Real estate agencies

Registered office

2nd Floor
10-12 Bourlet Close
London
W1W 7BR

Control

NameNature of controlNotifiedCeased
The Ldg Partnership Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2016 18 Mar 2021
Mr Ben Everest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021
Mr Daniel Ian Castle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021
Mr Javier Mauricio Carrillo-Cardona Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £28,960 - 0
31 Mar 2024 £27,327 - 0
31 Mar 2023 £7,669 - 0
31 Mar 2022 £27,236 £40,551 3
31 Mar 2021 £14,488 £46,128 3
30 Jun 2020 £15,729 £47,019 3
30 Jun 2019 - £24,604 -
30 Jun 2018 - £29,252 -
30 Jun 2017 - £18,362 -
30 Jun 2016 - £25,348 -

Connections

Registered address

202 companies are registered at this address - likely a registration agent.

Data