Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
One Group (London) Limited
- Incorporated
- 1 November 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Brighton Road1st FloorSouth CroydonCR2 6EB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born October 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14004800
Group structure 18 shown
Ownership group derived from the Companies House PSC register
1st 14 Limited Owns 25–50% of shares
3 Lanterns Limited Owns 25–50% of shares
Camden House Freehold Limited Owns 75–100% of shares
313 Assets Limited Owns 25–50% of shares
5 Pearl Assets Limited Owns 50–75% of shares
Aaa Holdings (London) Limited Owns 75–100% of shares
Awaited Assets Limited Owns 25–50% of shares
Five Group (London) Limited Owns 25–50% of shares
Five Star Finance Solutions Limited Owns 25–50% of shares
Foxley Lane Purley Ltd Owns 25–50% of shares (as a firm)
Laxmiram Holdings Limited Owns 25–50% of shares
Leigham Road Limited Owns 25–50% of shares
Luminous Assets Limited Owns 50–75% of shares
Mitcham Assets (CR4) Limited Owns 50–75% of shares
Mitcham Assets Limited Owns 50–75% of shares
NY Assets Ltd Owns 25–50% of shares
One Group (London) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 18 September 2025 | Micro company accounts | 30 November 2024 | ||
| 4 March 2025 | Registration of a charge | |||
| 4 March 2025 | Registration of a charge |
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