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ONE INFRASTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Infrastructure Limited. The company was founded 5 years ago and was given the registration number 12041590. The firm's registered office is in BIRMINGHAM. You can find them at Elonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ONE INFRASTRUCTURE LIMITED
Company Number:12041590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Elonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham, England, B5 7QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watcombe Manor, Howe Road, Watlington, England, OX49 5EN

Director10 June 2019Active
One City Advisory, Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT

Director10 June 2019Active
Elonex Offices, Edgbaston Stadium, Edgbaston Road, Birmingham, England, B5 7QU

Director10 June 2019Active
11, Lethington Road, Giffnock, Glasgow, Scotland, G46 6TA

Director10 June 2019Active

People with Significant Control

One City Advisory Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:One City Advisory, Moor Place, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
One Asset Limited
Notified on:10 June 2019
Status:Active
Country of residence:England
Address:Elonex Offices, Edgbaston Stadium, Birmingham, England, B5 7QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-10Incorporation

Incorporation company.

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