Oneview Group Limited

Active00803572 Private limited company
Incorporated
1 May 1964 (62 years)
Previously known as
Oneview Group PLC (until 18 January 2019)
Armour Group PLC (until 18 March 2016)
Armour Trust PLC (until 10 December 2002)
Industry
Activities of head offices (70100)
Directors
Gary Rodney Lane
Linda Palanza
Accounts type
Group
Region
Greater London
Address
201 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 September 2019
Lane, Gary Rodney
Director · Appointed 21 March 2016
New Zealander
Born September 1950 (76)
Palanza, Linda
Director · Appointed 21 March 2016
American
Born August 1959 (67)
Officer history (23 former)
1 March 2024
Resigned Abraham, Richard as Director
23 February 2024
Resigned Samu, Sriram as Director
8 February 2024
Resigned Mitchell, Stuart Roger as Director
30 March 2020
Resigned Cosset, Yael as Director
30 March 2020
Appointed Samu, Sriram as Director
18 September 2019
Appointed One Advisory Limited as Corporate Secretary
30 August 2019
Resigned Wilson, Mark John as Director
30 August 2019
Resigned Wilson, Mark John as Secretary
11 April 2019
Appointed Cosset, Yael as Director
22 October 2018
Resigned Jackson, Michael Edward Wilson as Director
11 October 2018
Resigned Wood, Matthew Graham as Director
17 July 2017
Appointed Jackson, Michael Edward Wilson as Director
21 March 2016
Appointed Wood, Matthew Graham as Director
21 March 2016
Appointed Mitchell, Stuart Roger as Director
21 March 2016
Appointed Abraham, Richard as Director
21 March 2016
Appointed Lane, Gary Rodney as Director
21 March 2016
Resigned Morton, Arthur Leonard Robert as Director
21 March 2016
Appointed Palanza, Linda as Director
10 September 2014
Resigned Bodger, Stephen Graham as Director
4 August 2014
Resigned Dexter, George Leonard as Director
1 June 2014
Appointed Wilson, Mark John as Director
1 June 2014
Appointed Wilson, Mark John as Secretary
30 May 2014
Resigned Harris, John Lewis David as Director
30 May 2014
Resigned Harris, John Lewis David as Secretary
31 March 2004
Appointed Harris, John Lewis David as Secretary
31 March 2004
Resigned Wright, David William as Secretary
23 January 2002
Appointed Morton, Arthur Leonard Robert as Director
23 January 2002
Appointed Bodger, Stephen Graham as Director
20 December 2001
Resigned Wevill, Richard Mark as Director
20 December 2001
Resigned Pinnington, Roger Adrian as Director
28 September 1999
1 February 1999
Appointed Harris, John Lewis David as Director
16 November 1998
Resigned Balcombe, Andrew David as Director
11 June 1998
Resigned Cohen, David John as Director
15 April 1998
Appointed Dexter, George Leonard as Director
25 March 1998
Appointed Wevill, Richard Mark as Director
20 February 1998
Resigned Morris, Peter Webb, Mr. as Director
27 January 1998
Appointed Montanaro, Charles Gerald Bensted as Director
23 October 1996
Appointed Morris, Peter Webb, Mr. as Director
15 October 1996
Resigned Landau, David Aaron as Director
6 September 1996
Appointed Pinnington, Roger Adrian as Director
31 August 1995
Appointed Wright, David William as Secretary
31 August 1995
Resigned Martin, Keith Ryder as Secretary
25 June 1993
Appointed Cohen, David John as Director
16 June 1993
Resigned Bond, Peter Roy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates15 October 2026
14 April 2026Group of companies' accounts31 March 2025
3 November 2025Confirmation statement with updates15 October 2025
30 September 2025Group of companies' accounts31 March 2024
22 September 2025Director's details changed
Show all recent filings

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