Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
One Vincent Square Limited
- Incorporated
- 15 June 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 23 Buckingham GateLondonSW1E 6LB
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2015
Indian
Born April 1982 (44)
Director · Appointed 14 July 2006
British
Born June 1978 (48)
Officer history (11 former)
21 June 2023
1 March 2016
15 February 2015
21 February 2014
23 August 2010
22 May 2009
22 May 2009
23 March 2009
2 February 2009
30 January 2009
14 April 2008
14 April 2008
14 July 2006
13 July 2006
13 July 2006
13 July 2006
13 July 2006
13 July 2006
Resigned Farre, Josep Maria as Director
13 July 2006
29 July 2005
29 June 2005
15 June 2005
15 June 2005
Appointed Farre, Josep Maria as Director
15 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 4563632
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited Owns 75–100% of shares
Alpha Utilities Holdings Limited Owns 75–100% of shares
C&C Alpha Healthcare Group Limited Owns 75–100% of shares
C&C Estates Limited Owns 75–100% of shares
Margot Holdings Limited Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited This company Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a small company | 31 March 2026 |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →