# BSE One Limited

## Details

- **Company number:** [13978411](https://find-and-update.company-information.service.gov.uk/company/13978411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 2022
- **Registered office:** THE ESTATE OFFICE, WILTON, SALISBURY, SP2 0BJ
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- BSE Nominee One Limited (until 17 Nov 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Wyndham Murray Threipland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 | 12 Jun 2023 |
| Mr Marc Nicholas Jonas | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 1 Dec 2023 |  |
| Mr Bartholomew Guy Peerless | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 |  |
| Rt Hon William Alexander Sidney Herbert | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Mar 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £3 |




## Controls

- [Nadder Investments Limited](/company/10429592) (10429592)
- [North Hill Farms Limited](/company/00729086) (00729086)
- [Wilton Estate Renewables Limited](/company/07726690) (07726690)




## Companies at the same address

- [BSE Two Limited](/company/13978548) (13978548)
- [North Hill Farms Limited](/company/00729086) (00729086)
- [Palladian Products Limited](/company/01727742) (01727742)
- [TS Nominee One Limited](/company/13978633) (13978633)
- [TS Nominee Two Limited](/company/13978875) (13978875)
- [Victoria Pembroke Interiors Ltd](/company/14513021) (14513021)
- [Wilton Estate Renewables Limited](/company/07726690) (07726690)