OpenCompanies

Onepoint5 Consulting Limited

Company number
12213052
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Sep 2019
Dissolved
4 Feb 2025
Nature of business
Environmental consulting activities
Other business support service activities n.e.c.

Registered office

2nd Floor 40 Lime Street
London
EC3M 7AW

Previous names

  • Carbonless Limited (until 7 Jun 2023)
  • Your Maison Holding Limited (until 1 Dec 2021)

Control

NameNature of controlNotifiedCeased
Patricia Espinosa Cantellano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2023 1 Sep 2023
Henri Junior Chalhoub Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2019 1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £32,541 0
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 £1 -

Data