One Pace Ahead Limited

Active15695641 Private limited company
Incorporated
30 April 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
32 Hampstead High Street
London
NW3 1JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born November 1984
Director · Appointed 30 April 2024
British
Born March 1962 (64)
Director · Appointed 30 April 2024
British
Born December 1955 (70)
Director · Appointed 30 April 2024
British
Born May 1958 (68)
Officer history (2 former)
29 May 2026
Appointed Edmonds, Richard Christopher as Director
29 May 2026
Resigned Blackman, Ian Nicholas as Director
10 June 2025
Resigned Howe, Dominique as Secretary
30 April 2024
Appointed Green, Richard Lawrence as Director
30 April 2024
Appointed Kelvin, Raymond Stuart as Director
30 April 2024
Appointed Smith, Vincent Robert as Director
30 April 2024
Appointed Howe, Dominique as Secretary
30 April 2024
Appointed Blackman, Ian Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14158962

Group structure 4 companies

Ownership group derived from the Companies House PSC register

One Pace Ahead Limited This company Owns 75–100% of shares
Sealskinz Holdings Limited Owns 75–100% of shares
Sealskinz Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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