# One618 Financial Group Limited

## Details

- **Company number:** [12018997](https://find-and-update.company-information.service.gov.uk/company/12018997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2019
- **Registered office:** 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NR3 1RU
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 |  |







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