This company is commonly known as Group One Investments Limited. The company was founded 34 years ago and was given the registration number 02483981. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GROUP ONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02483981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Secretary | - | Active |
| Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | - | Active |
| Quadrant House, Floor6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | - | Active |
| Mr Roger David Adelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Mr Daniel Espinoza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Officers | Change person secretary company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
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