# O1 Properties Acquisition Corporation Limited

## Details

- **Company number:** [12470458](https://find-and-update.company-information.service.gov.uk/company/12470458)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2020
- **Dissolved:** 18 Aug 2026
- **Registered office:** 44 TAVISTOCK ROAD, LONDON, W11 1AW
- **Nature of business:** [64991](/sic/64991) Security dealing on own account



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | director | 18 Feb 2020 | 19 Feb 2020 |
| RUIZ, Norberto | secretary | 18 Feb 2020 | 10 Apr 2020 |
| RUIZ, Norberto | director | 18 Feb 2020 | 10 Apr 2020 |
| VON ERBACH-SCHONBERG, Dietrich Wilhelm Prinz | director | 10 Apr 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norberto Ruiz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2020 | 10 Apr 2020 |
| Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £5,100,000 | £5,100,000 |
| 31 Dec 2023 | £5,100,000 | £5,100,000 |
| 28 Feb 2023 | £5,100,000 | £5,100,000 |
| 28 Feb 2022 | £5,100,000 | £5,100,000 |
| 28 Feb 2021 | £5,100,000 | £5,100,000 |






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