R20 Investments One Limited

Active07453958 Private limited company
Incorporated
29 November 2010 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born January 1992 (34)
Director · Appointed 15 February 2021
British
Born November 1963
Officer history (3 former)
4 September 2025
Appointed Sachdeva, Sahil as Director
4 September 2025
Resigned Tchenguiz, Robert as Director
15 February 2021
Appointed Martin, Nicole Ann as Director
14 February 2014
Resigned Smalley, Timothy John as Director
13 July 2011
Resigned Brown, Aaron Maxwell as Director
29 November 2010
Appointed Brown, Aaron Maxwell as Director
29 November 2010
Appointed Smalley, Timothy John as Director
29 November 2010
Appointed Tchenguiz, Robert 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.
Former controllers (1)
6 April 2016
Ceased R20 Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Director's details changed
12 May 2026Micro company accounts31 May 2025
3 December 2025Confirmation statement with no updates29 November 2025
4 September 2025Appointment of a director
4 September 2025Termination of appointment of a director
Show all recent filings

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