One618 Financial Group Limited
- Company number
- 12018997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Tpcg Group Limited (until 22 Apr 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2019 | 16 Aug 2019 |
| Enrique Lujan Benitez | Voting Rights 75 To 100 Percent | 16 Aug 2019 | 8 Apr 2024 |
| Fernando Ernesto Alvarez De La Viesca Y Gonzalez | Ownership Of Shares 25 To 50 Percent | 16 Aug 2019 | 8 Apr 2024 |
| Eduardo Francisco Costantini | Significant Influence Or Control | 8 Apr 2024 |
Connections
Companies at the same address
- 2-8 Eastcheap Limited (16827009)
- Alatus Publishing Limited (16483758)
- Alvea (12669023)
- Artrya UK Limited (14362567)
- Auterion UK Ltd (16200514)
- Baslow Holdings (15996902)
- Bell Barn Farm Trustees Limited (03990221)
- Boon Global Limited (15832846)
- Bransford Lakes Ltd (13857455)
- Brodgar Limited (10419833)