OpenCompanies

1planetdesign Limited

Company number
16156257
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2024
Nature of business
Architectural activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BEROIZ, Jorge Gabriel Director 30 Dec 2024
HESSION, Jacqueline Ann-Marie Director 30 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Jorge Gabriel Beroiz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2024
Ms Jacqueline Ann-Marie Hession Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £110,840 0

Connections

Registered address

10,828 companies are registered at this address - likely a registration agent.

Data