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R20 Investments One Limited

R20 Investments One Limited is an active company incorporated on 29 November 2010 with the registered office located in London, Greater London. R20 Investments One Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07453958
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Nov 1963
Director • None • British • Lives in England • Born in Sep 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (582) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (581) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Holaw (580) Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Lanespace Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
R20 Investments Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Violet Capital Limited
Robert Tchenguiz, Nicole ANN Martin, and 1 more are mutual people.
Active
Asite Limited
Nicole ANN Martin and Robert Tchenguiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Robert Tchenguiz Resigned
2 Months Ago on 4 Sep 2025
Mr Sahil Sachdeva Appointed
2 Months Ago on 4 Sep 2025
Ms Nicole Ann Martin Details Changed
6 Months Ago on 21 Apr 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Ms Nicole Ann Martin Details Changed
2 Years 6 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Sahil Sachdeva as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Robert Tchenguiz as a director on 4 September 2025
Submitted on 4 Sep 2025
Director's details changed for Ms Nicole Ann Martin on 21 April 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Director's details changed for Ms Nicole Ann Martin on 19 April 2023
Submitted on 5 Jun 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Feb 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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