ONE PERCY STREET LIMITED

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

This company is commonly known as One Percy Street Limited. The company was founded 6 years ago and was given the registration number 11668841. The firm's registered office is in LONDON. You can find them at 1 Percy Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	ONE PERCY STREET LIMITED
Company Number	:	11668841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2018
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	1 Percy Street, London, United Kingdom, W1T 1DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Coach House, Howard Road, Reigate, England, RH2 7JE	Director	25 July 2022	Active
The Coach House, 1 Howard Road, Reigate, England, RH2 7JE	Director	20 December 2023	Active
1, Percy Street, London, United Kingdom, W1T 1DB	Director	09 November 2018	Active
1, Percy Street, London, United Kingdom, W1T 1DB	Director	27 January 2022	Active

People with Significant Control

Ms Yueting Li
Notified on	:	20 December 2023
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Country of residence	:	England
Address	:	The Coach House, 1 Howard Road, Reigate, England, RH2 7JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yan Li
Notified on	:	25 July 2022
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Country of residence	:	England
Address	:	The Coach House, Howard Road, Reigate, England, RH2 7JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yiyang Xu
Notified on	:	01 February 2022
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	1, Percy Street, London, United Kingdom, W1T 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr David Tan
Notified on	:	09 November 2018
Status	:	Active
Date of birth	:	April 1956
Nationality	:	Singaporean
Country of residence	:	United Kingdom
Address	:	1, Percy Street, London, United Kingdom, W1T 1DB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ONE PERCY STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement