Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
One Investment Holdings (UK) Limited
- Incorporated
- 12 April 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Controlled by
- Rajeev Misra
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Park LaneLondonW1K 1RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2023
Greek
Born January 1977 (49)
Director · Appointed 12 April 2023
British
Born September 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rajeev Misra
Individual · Notified 12 April 2023
Has significant influence or control
British
Born January 1962 (64)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
One Investment Holdings (UK) Limited This company
Cosmo JV GP Ltd Owns 75–100% of shares
Cosmo Midco GP Ltd Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Register inspection address has been changed | |||
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 30 December 2025 | Purchase of own shares |
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