OpenCompanies

One Percy Street Limited

Company number
11668841
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Nov 2018
Nature of business
Management consultancy activities other than financial management

Registered office

Level 3
One Canada Square
London
E14 5AB

Control

NameNature of controlNotifiedCeased
Mr David Tan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Nov 2018 1 Jan 2022
Mr Yiyang Xu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Feb 2022 25 Jul 2022
Mr Yan Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2022 20 Dec 2023
Ms Yueting Li Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2023 -£185,884 £9,448 0
30 Nov 2022 -£183,429 £2,685 0
30 Nov 2021 -£169,612 £11,166 3
30 Nov 2020 £6,406 £9,687 1
30 Nov 2019 £4,590 £22,861 1

Data