Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
PK One Limited
- Incorporated
- 29 November 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Heike Paulmann KoepferManfred Paulmann KoepferPeter Paulmann Koepfer
- Accounts type
- Full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Paulmann Koepfer, Heike
Director · Appointed 30 November 2022
Chilean
Born February 1970 (56)
Paulmann Koepfer, Manfred
Director · Appointed 30 November 2022
Chilean
Born May 1967 (59)
Paulmann Koepfer, Peter
Director · Appointed 30 November 2022
Chilean
Born August 1968 (58)
Officer history (3 former)
11 March 2025
Resigned Paulmann Kemna, Horst as Director
30 November 2022
Appointed Paulmann Koepfer, Heike as Director
30 November 2022
Appointed Paulmann Koepfer, Manfred as Director
30 November 2022
Appointed Paulmann Koepfer, Peter as Director
30 November 2022
Appointed Paulmann Kemna, Horst as Director
30 November 2022
30 November 2022
29 November 2022
29 November 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 November 2022
Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 15 October 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 13 May 2025 | Memorandum and Articles of Association |
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