O1 Properties Acquisition Corporation Limited (number 12470458) is a private limited company established on 2020-02-18 in United Kingdom. This business was registered at 44 Tavistock Road, London W11 1AW. O1 Properties Acquisition Corporation Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
O1 Properties Acquisition Corporation Limited
Number
12470458
Date of Incorporation:
2020-02-18
End of financial year:
29 February
Address:
44 Tavistock Road, London, W11 1AW
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in the firm, we can name: Dietrich V. (appointed on 10 April 2020). The Companies House reports 2 persons of significant control, namely: Dietrich V. has over 3/4 of shares, 3/4 to full of voting rights, Norberto R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Dietrich V.
10 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norberto R.
18 February 2020 - 10 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to 2023/02/28
filed on: 30th, November 2023
| accounts
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/02/28
filed on: 30th, November 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/02/17
filed on: 29th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28
filed on: 30th, November 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/02/17
filed on: 20th, March 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28
filed on: 18th, November 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2021/02/17
filed on: 19th, April 2021
| confirmation statement
Free Download
(5 pages)
(TM02) Secretary's appointment terminated on 2020/04/10
filed on: 14th, April 2020
| officers
Free Download
(1 page)
(TM01) Director's appointment terminated on 2020/04/10
filed on: 14th, April 2020
| officers
Free Download
(1 page)
(AP01) New director appointment on 2020/04/10.
filed on: 14th, April 2020
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/04/10
filed on: 14th, April 2020
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2020/04/10
filed on: 14th, April 2020
| persons with significant control
Free Download
(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2020/02/18
filed on: 19th, February 2020
| capital
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(3 pages)
(SH01) 5100000.00 GBP is the capital in company's statement on 2020/02/18
filed on: 19th, February 2020
| capital
Free Download
(3 pages)
(TM01) Director's appointment terminated on 2020/02/19
filed on: 19th, February 2020
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 18th, February 2020
| incorporation