# Near One Holding Limited

## Details

- **Company number:** [15430912](https://find-and-update.company-information.service.gov.uk/company/15430912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2024
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Bowen | director | 22 Jan 2024 | 26 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bowen Wang | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jan 2024 | 27 Aug 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £18,832,589 | £119,501 | 3 |
| 31 Dec 2024 | £86,591,106 | £222,240 | 1 |






## Registered address

2,693 companies are registered at this address - likely a registration agent.