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One Elm Tree Finance Limited

One Elm Tree Finance Limited is an active company incorporated on 19 May 2022 with the registered office located in . One Elm Tree Finance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14117806
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
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 (5 months remaining)
Contact
Address
2 Dover Yard
London
W1J 8AA
England
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was 1 Curzon Street London W1J 5HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Sep 1982
Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallsville Q4 GP Limited
Peter Conrad Robinson is a mutual person.
Active
Hallsville Q4 Propco Limited
Peter Conrad Robinson is a mutual person.
Active
Hallsville Q4 Opco Limited
Peter Conrad Robinson is a mutual person.
Active
Cedar Tree Finance UK Limited
Peter Conrad Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Decreased by £81.01M (-100%)
Total Liabilities
£0
Decreased by £81.04M (-100%)
Net Assets
£1
Increased by £29K (-100%)
Debt Ratio (%)
0%
Decreased by 100.04% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Peter Conrad Robinson Details Changed
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 5 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 9 Sep 2023
Rakhee Ditta Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 28 May 2025
Director's details changed for Mr Peter Conrad Robinson on 10 April 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 9 Apr 2024
Termination of appointment of Rakhee Ditta as a director on 4 August 2023
Submitted on 5 Jan 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 Dover Yard London W1J 8AA on 18 September 2023
Submitted on 18 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2023
Repayment History
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