One Assure UK Ltd
- Company number
- 17491394
- Status
- Active
- Type
- Ltd
- Incorporated
- 30 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SICKMAN, Rolf William, Mr. | Director | 30 Sep 2026 | |
| SHUKLA, Rajesh, Mr. | Director | 30 Sep 2026 | |
| CHAKRABORTY, Anindya, Mr. | Director | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Anindya Chakraborty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr. Rajesh Shukla | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2026 |
Connections
Directors’ other companies
- CHAKRABORTY, Anindya, Mr. - Director at One Forterra Srpo Real Estate Ltd
- CHAKRABORTY, Anindya, Mr. - Llp-Designated-Member at One Synergy Partners Ihc LLP
- CHAKRABORTY, Anindya, Mr. - Director at One Calgi UK Ltd
Companies at the same address
- Aeoncorp Asset Holding Ltd (15528478)
- Chrysanthemum Hospitality Services Limited (16270829)
- Omnicosmos Ltd (15075295)
- One Calgi UK Ltd (17494122)
- One Camelot Biocapital Limited (16872148)
- One Forterra Srpo Real Estate Ltd (17007278)
- One Global Spirits Ltd (16775541)
- One Synergy Partners Ihc LLP (OC460765)
- Pic Ihc LLP (OC443318)
- Pramesh Enterprises Ltd (11117607)