Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

ONE INVESTMENT HOLDINGS II (UK) LTD (14982378) is an active Private Limited Company located in LONDON. It was incorporated 1 year ago in 05 Jul 2023. It's nature of business is Activities of financial services holding companies.

Company info

Name: ONE INVESTMENT HOLDINGS II (UK) LTD
Number: 14982378
Status: Active
Company category: Private Limited Company
Registered address: 25 PARK LANE, LONDON , W1K 1RA
20 companies with same address
Incorporated on: 05 Jul 2023 (1 year ago)
Nature of business:
64205 — Activities of financial services holding companies
Data updated on: 01.01.2025

Persons with significant control


  Name Status Location   Notified on
Mr Rajeev Misra Active London Born in January 1962 05 Jul 2023
Type: Individual Person
Correspondence address: Park Lane, London, 25, W1K 1RA
Nationality: British
Country of residence: United Kingdom
Nature of control:
Has significant influence or control

Accounts

Category: NO ACCOUNTS FILED
Reference date: 31/12
Due by: 05 Apr 2025
According to the Companies House, the company registration number is 14982378.
As of 01 Jan 2025, the status of ONE INVESTMENT HOLDINGS II (UK) LTD is Active.
According to the Companies House, ONE INVESTMENT HOLDINGS II (UK) LTD was incorporated on 05 Jul 2023.
According to the Companies House, ONE INVESTMENT HOLDINGS II (UK) LTD registered office address is 25 PARK LANE, LONDON, W1K 1RA, W1K 1RA.
ONE INVESTMENT HOLDINGS II (UK) LTD business activity is 64205 - Activities of financial services holding companies.