Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
One Four Nine Portfolio Management Limited
- Incorporated
- 9 March 2019 (7 years)
- Industry
- Fund management activities (66300)
- Directors
- Jasper Luke BerensBevan Blair
- Owned by
- Jerry Del Missier
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
British
Born October 1976 (50)
Berens, Jasper Luke
Director · Appointed 26 May 2022
British
Born June 1970 (56)
Blair, Bevan
Director · Appointed 11 October 2021
New Zealander
Born October 1971 (55)
Officer history (7 former)
13 September 2023
24 July 2023
14 July 2023
14 July 2023
15 June 2023
15 June 2023
24 March 2023
7 June 2022
26 May 2022
Appointed Berens, Jasper Luke as Director
17 May 2022
22 December 2021
11 October 2021
Appointed Blair, Bevan as Director
11 October 2021
11 October 2021
Resigned Bugden, Nicola Jayne as Secretary
11 October 2021
9 March 2019
Appointed Bugden, Nicola Jayne as Secretary
9 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jerry Del Missier
Individual · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born May 1962 (64)
Former controllers (2)
23 March 2023
Ceased Copper Street Capital LLP — Owns 75–100% of shares
11 October 2021
Ceased One Four Nine Group Limited — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£184,219)
- Cash
- £415,713
- Current Ratio
- 0.7x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £449,551 |
| Debtors | £33,838 |
| Cash | £415,713 |
| Creditors (< 1 year) | £638,665 |
| Net Current Assets | (£189,114) |
| Net Assets | (£184,219) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Full accounts | 31 March 2026 | ||
| 7 May 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 25 July 2025 | Full accounts | 31 March 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 8 March 2025 | ||
| 20 November 2024 | Full accounts | 31 March 2024 |
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