One Rebel (Euston) Limited

Active13862482 Private limited company
Incorporated
20 January 2022 (4 years)
Previously known as
One Rebel (Covent Garden) Limited (until 20 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Fitness facilities (93130)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Holles Street
London
W1G 0BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2022
British
Born November 1980

Ownership 1 active

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

Corporate entity · Notified 20 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08827353

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited This company Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025

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