One Elm Tree Finance Limited

Active14117806 Private limited company
Incorporated
19 May 2022 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Controlled by
Ernesto Bertarelli
Accounts type
Micro entity
Region
Greater London
Address
2 Dover Yard
London
W1J 8AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
5 April 2024
Resigned Craig, Ryan Maurice Jeffers as Director
19 May 2022
Appointed Craig, Ryan Maurice Jeffers as Director

Ownership 1 active

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

Ernesto Bertarelli
Individual · Notified 19 May 2022
Has significant influence or control
Swiss
Born September 1965 (61)

Financials

Net Assets
£1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2023 2024 (£28,999) £1
Balance sheet detail
20242023
Fixed Assets£0£67,768,739
Current Assets£0£13,243,219
Creditors (< 1 year)£0£13,272,218
Creditors (> 1 year)£0£67,768,740
Net Current Assets£0(£28,999)
Net Assets£1(£28,999)
Shareholder Funds£1(£28,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates18 May 2026
2 October 2025Micro company accounts31 May 2025
1 October 2025Resolutions
28 May 2025Confirmation statement with no updates18 May 2025
10 April 2025Director's details changed
Show all recent filings

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