One English UK II Ltd

Active12736000 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Quail Holdings Limited, Sevenplatform IX Limited, Eightplatform XI Limited · more companies
Greek
Born April 1988 (38)
Director · Appointed 4 April 2025
Also at One English UK I Ltd
British,Danish
Born March 1977 (49)
Director · Appointed 2 November 2020
Also at Marshal Topco Limited, Marshal Midco Limited, Marshal Bidco Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 28 October 2020
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (5 former)
30 June 2025
Appointed Giagkas, Manos as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
4 April 2025
Appointed Shiel, Kenneth Bjerre as Director
23 January 2025
Resigned Huang, Winnie Wan Yan as Director
11 June 2024
Resigned Bell-Jones, Robin as Director
11 June 2024
Appointed Huang, Winnie Wan Yan as Director
2 November 2020
Appointed Bell-Jones, Robin as Director
2 November 2020
Appointed Molton, Matthew Leonard as Director
2 November 2020
Appointed Trott, Timothy Luke as Director
2 November 2020
Resigned Asp, Martin as Director
2 November 2020
Resigned Hult, Philip Eric as Director
28 October 2020
Appointed Alter Domus (UK) Limited as Corporate Secretary
13 July 2020
Appointed Asp, Martin as Director
13 July 2020
Appointed Hult, Philip Eric as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 12733299

Holdings 2

Companies where One English UK II Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Permira Vii Investment Platform Limited
Neuraxpharm UK Limited Owns 75–100% of shares
Sevenplatform II Limited Owns 75–100% of shares
One English UK I Ltd Owns 50–75% of shares
One English UK II Ltd This company Owns 75–100% of shares (as a firm)
Sevenplatform Iii Limited Owns 75–100% of shares
Sevenplatform IX Limited Owns 75–100% of shares
Sevenplatform VI Limited Owns 75–100% of shares
Naga UK Topco Limited Owns 75–100% of shares
Naga UK Bidco Limited Owns 75–100% of shares
Sevenplatform Vii Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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