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Nom

ONE NEW Oxford Street General Partner LTD

Adresse
9th Floor, 201 Bishopsgate
London
EC2M 3BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
26 juillet 2023
Company Register Name ONE NEW Oxford Street General Partner Limited
Société Numéro de Registre 09225915 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Soho Works General Partner Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB British Airways Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00453632 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aztec Financial Services (jersey) Limited, St Helier, Jersey, United Kingdom Status: Active Notified: 20/11/2015 Role: Secretary
    Duncan, Tara Michelle St. Helier, Jersey Status: Active Notified: 31/03/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Heffernan, Nicola Mary St Helier, Jersey Status: Active Notified: 24/03/2023 Date of Birth: 10/1978 Occupation: Associate Director - Aztec, Director - Aztec Role: Director Country of Residence: Singapore Nationality: Irish
    Yates, Nicola Suzanne St.helier, Jersey Status: Active Notified: 24/03/2023 Date of Birth: 08/1977 Occupation: Associate Director - Langham Hall, Client Director-Langham Hall Fundmanagement Jersey Role: Director Country of Residence: Jersey Nationality: British
    Sabey, Martin Alfred John La Ruette, St Lawrence, Jersey Status: Ceased Notified: 03/09/2015 Ceased: 07/06/2024 Date of Birth: 03/1944 Occupation: None Role: Director Country of Residence: Jersey Nationality: British