1Plus Rental Ltd

Active11808092 Private limited company
Incorporated
5 February 2019 (7 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Directors
Raffaele Paolo Meloni
Accounts type
Dormant
Region
Greater London
Address
Unit 3
Office A
1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Meloni, Raffaele Paolo
Director · Appointed 7 July 2022
Swiss
Born May 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Limited By Shares
Reg. no. 09959086
Former controllers (1)
13 October 2021
Ceased Kerstin Russbuelt — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1Plus Rental Ltd This company Owns 75–100% of shares
Diomedea Ltd. DissolvedOwns 75–100% of shares
Swiss Mining Ltd. Owns 25–50% of shares

Financials

Net Assets
£50,000,000
Cash
£50,000,000

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £50,000,000 £50,000,000 £50,000,000
Balance sheet detail
202520242023202220212020
Cash£50,000,000£50,000,000£50,000,000EUR 50,000,000£50,000,000EUR 50,000,000
Net Assets£50,000,000£50,000,000£50,000,000EUR 50,000,000£50,000,000EUR 50,000,000
Shareholder Funds£50,000,000£50,000,000£50,000,000EUR 50,000,000£50,000,000EUR 50,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 October 2026

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