One Group Solutions London Limited
- Company number
- 15645156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2024
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDNER, James Peter | Director | 7 Mar 2025 | |
| BROWN, Kevin Charles | Director | 11 Nov 2024 | |
| O'DRISCOLL, Sean Michael | Director | 17 Jul 2024 | |
| WICKS, Christopher Thomas Heregeard | Secretary | 14 Apr 2024 | |
| HOPPER, Keith Allen | Director | 14 Apr 2024 | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Bernat | Significant Influence Or Control | 14 Apr 2024 | 30 Sep 2026 |
| Mr Revel Justin Wood | Significant Influence Or Control | 14 Apr 2024 | 30 Sep 2026 |
| One Group Solutions Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Apr 2024 | 14 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Aug 2024 Dormant | £1 | £1 |