One Group Capital Ltd
- Company number
- 15633292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- River Card Ltd (6 companies)
Registered office
Previous names
- Ansloos Group Ltd (until 8 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSLOOS, Samuel James | Director | 10 Apr 2024 | |
| ANSLOOS, Marcus Alphonse | Director | 10 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Alphonse Ansloos | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2024 | 23 Jul 2024 |
| Ma Holdco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2024 | |
| River Card Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 Dormant | £100 | 0 |
| 30 Apr 2025 Dormant | £100 | - |
Connections
Owned by
One Group Capital Ltd → River Card Ltd
Controls
- Delph Wrexham Ltd (16292474)
- Onefix Garage Ltd (14716562)
- Onehomes Property Ltd (12693197)
- The Cefn Club Ltd (16198345)
- The Cons Club Ltd (16198749)
Directors’ other companies
- ANSLOOS, Marcus Alphonse - Director at Delph Wrexham Ltd
- ANSLOOS, Marcus Alphonse - Director at The Cefn Club Ltd
- ANSLOOS, Marcus Alphonse - Director at The Cons Club Ltd
- ANSLOOS, Marcus Alphonse - Director at Ma Holdco Ltd
- ANSLOOS, Marcus Alphonse - Director at Onehomes Property Ltd
- ANSLOOS, Marcus Alphonse - Director at Supersonic Ltd
- ANSLOOS, Marcus Alphonse - Director at Ansloos Motors Ltd
- ANSLOOS, Marcus Alphonse - Director at Caergwrle Masonic Hall Company Limited
- ANSLOOS, Marcus Alphonse - Director at Ansloos Transport Ltd
- ANSLOOS, Samuel James - Director at Onepubs Platform Ltd
Companies at the same address
- Ansloos Transport Ltd (14839041)
- Delph Wrexham Ltd (16292474)
- Ma Holdco Ltd (15633302)
- Onecars Garage Ltd (13503350)
- Onefix Garage Ltd (14716562)
- Onepubs Platform Ltd (13150808)