Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
One618 Financial Group Limited
- Incorporated
- 28 May 2019 (7 years)
- Previously known as
- TPCG Group Limited (until 22 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Federico CinqueCristián Horacio CostantiniEduardo Francisco Costantini
- Controlled by
- Eduardo Francisco Costantini
- Accounts type
- Group
- Region
- East of England
- Address
- 1 St. James CourtWhitefriarsNorwichNR3 1RU
Officers 3 active
Officer details are public data from the Companies House register.
Cinque, Federico
Director · Appointed 8 April 2024
Argentine
Born November 1975
Costantini, Cristián Horacio
Director · Appointed 8 April 2024
Argentine
Born August 1951 (75)
Costantini, Eduardo Francisco
Director · Appointed 8 April 2024
Argentine
Born September 1946 (80)
Officer history (5 former)
8 April 2024
Resigned Tarantino, Pablo Rodrigo as Director
8 April 2024
Appointed Costantini, Cristián Horacio as Director
8 April 2024
Appointed Costantini, Eduardo Francisco as Director
8 April 2024
Appointed Cinque, Federico as Director
8 April 2024
Resigned Alvarez De La Viesca Y Gonzalez, Fernando Ernesto as Director
8 April 2024
Resigned Benitez, Enrique Lujan as Director
5 February 2020
16 August 2019
Appointed Alvarez De La Viesca Y Gonzalez, Fernando Ernesto as Director
16 August 2019
Appointed Benitez, Enrique Lujan as Director
1 July 2019
Appointed Tarantino, Pablo Rodrigo as Director
1 July 2019
28 May 2019
28 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eduardo Francisco Costantini
Individual · Notified 8 April 2024
Has significant influence or control
Argentine
Born September 1946 (80)
Former controllers (3)
8 April 2024
Ceased Fernando Ernesto Alvarez De La Viesca Y Gonzalez — Owns 25–50% of shares
8 April 2024
Ceased Enrique Lujan Benitez — Holds 75–100% of voting rights
16 August 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 14 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 27 May 2025 | ||
| 4 June 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →