OpenCompanies

One Asset Management (Ne) Limited

Company number
14702736
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2023
Nature of business
Other business support service activities n.e.c.

Registered office

Suite 10
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD

Control

NameNature of controlNotifiedCeased
One Group (Ne) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2023 13 Mar 2023
Mr Phillip Lennox Brumwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2023 27 Jun 2023
Mrs Natalie Jordan Ellis Ownership Of Shares 25 To 50 Percent 13 Mar 2023 27 Jun 2023
One Beta (Gibraltar) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Jun 2023 27 Feb 2025
Mrs Natalie Jordan Ellis Significant Influence Or Control 1 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 £100 £0 0

Connections

Controls

Companies at the same address

Data