ONE CAPITAL LIMITED

active Company number 06931933

Private Limited by Shares · Incorporated on 12th Jun 2009

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SIC code: 74909
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ONE CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 12th Jun 2009 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

362 Companies at address View all 1592 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy French	Director	9th May 2025		British	View profile
Gavin Jones	Director	9th May 2025		British	View profile
Matthew Wood	Director	21st May 2013		British	View profile
One Advisory Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 361

Company	Number	Incorporated	Status
TRM MIDCO LTD	17313523	1st Jul 2026	active
ARC & CO STRUCTURED FINANCE LIMITED	17158331	15th Apr 2026	active
CADOGAN SQUARE (FBF) LIMITED	16655216	18th Aug 2025	administration
PAPERMILL LETTINGS LTD	16267336	21st Feb 2025	dissolved
73 CADOGAN SQUARE (FLAT 5) LIMITED	15833280	11th Jul 2024	administration

Showing the latest 5 of 361 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Jun 2009
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

12th Jun 2009 Company incorporated
12th Jun 2009 Barbara Kahan appointed as Director
12th Jun 2009 Barbara Kahan resigned as Director
12th Jun 2009 George Robb appointed as Director
12th Jun 2009 Lawrence Hill appointed as Secretary
12th Jun 2009 Stuart Macwhirter appointed as Director
10th Jun 2010 Stuart Macwhirter resigned as Director
18th Oct 2010 Roderick Gentry appointed as Director
1st Nov 2010 Geoffrey Dearing appointed as Director
18th Apr 2011 Lawrence Hill resigned as Secretary
18th Apr 2011 Marianne Horton appointed as Secretary
6th Sep 2011 Susan Roughley appointed as Director
27th Mar 2012 George Robb resigned as Director
21st May 2013 Geoffrey Dearing resigned as Director
21st May 2013 Susan Roughley resigned as Director
21st May 2013 Jonathan Freeman appointed as Director
21st May 2013 Paul Everitt appointed as Director
21st May 2013 Liam O'Donoghue appointed as Director
21st May 2013 Marianne Horton resigned as Secretary
21st May 2013 Matthew Wood appointed as Director
13th Nov 2013 Roderick Gentry resigned as Director
30th Jan 2014 Jonathan Freeman resigned as Director
4th Feb 2014 Paul Everitt resigned as Director
6th Apr 2016 One Advisory Group Limited appointed as Corporate PSC
8th Jan 2021 Liam O'Donoghue resigned as Director
9th May 2025 Jeremy French appointed as Director
9th May 2025 Gavin Jones appointed as Director
4th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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