OpenCompanies

Ontix Sites No. 1 Ltd

Company number
10795153
Status
Active
Type
Private Limited Company
Incorporated
31 May 2017
Nature of business
Other telecommunications activities
Corporate group
Ontix Holdings LLP (4 companies)

Registered office

Third Floor
91 Jermyn Street
London
SW1Y 6JB

Previous names

  • Ontix Limited (until 11 Feb 2020)

Officers

NameRoleAppointedResigned
TOMS, Lisa Michelle Secretary 17 Mar 2025
BAKE, Christoper Paul Director 27 Feb 2025
MCRAE, Neil John Director 2 May 2023
HARPER, Alan Paul Director 1 Nov 2020
TOMLINSON, Antony Director 1 Oct 2017
JOHNSEN, Thorsten Philip- Stuart Director 31 May 2017

Control

NameNature of controlNotifiedCeased
Mr Thorsten Philip- Stuart Johnsen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2017 8 Jun 2018
Ontix Holdings Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2018 5 Feb 2020
Ontix Infrastructure Holdings Ltd Ownership Of Shares 75 To 100 Percent 5 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,859,032 £9,514 0
31 Mar 2024 -£1,859,032 £2,611 0
31 Mar 2023 -£1,859,032 £415 6
31 Mar 2022 -£1,859,032 £2,317 5
31 Mar 2021 -£1,859,032 £12,367 2
31 Mar 2020 -£1,859,032 £65,695 2
31 Mar 2019 -£801,713 £71,995 2
31 May 2018 -£205,208 £34,293 2

Connections

Owned by

Ontix Sites No. 1 Ltd → Ontix Infrastructure Holdings Ltd → Ontix Holdings LLP

Directors’ other companies

Companies at the same address

Data