One Asset Management (Ne) Limited
- Company number
- 14702736
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Mar 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUMWELL, Phillip Lennox | Director | 3 Mar 2023 | |
| ELLIS, Natalie Jordan | Director | 3 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Dec 2025 | £383,700 | - | 0 |
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | £100 | £0 | 0 |
Connections
Controls
- Middlewood Management Ltd (13115898)
- One Residential Management (Ne) Limited (14708302)
- One Transport Ne Limited (14708494)
Directors’ other companies
- BRUMWELL, Phillip Lennox - Director at Pms5 (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at Pms3 (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at One Training Ne Ltd
- BRUMWELL, Phillip Lennox - Director at Inspired Futures Ne Ltd
- BRUMWELL, Phillip Lennox - Director at One Lease Management (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at The One Collection Leisure Ltd
- BRUMWELL, Phillip Lennox - Director at One Group (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at PMS Management (Ne) Ltd
- BRUMWELL, Phillip Lennox - Director at Pms2 (Ne) Limited
- BRUMWELL, Phillip Lennox - Director at Oasis Academy CIC
Companies at the same address
- One Transport Ne Limited (14708494)