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One Investment Holdings (UK) Limited

One Investment Holdings (UK) Limited is an active company incorporated on 12 April 2023 with the registered office located in London, Greater London. One Investment Holdings (UK) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14796342
Private limited company
Age
2 years 7 months
Incorporated 12 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Park Lane
London
W1K 1RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Sep 1971
Mr Rajeev Misra
PSC • British • Lives in United Arab Emirates • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
One Investment Management Group UK Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
One Investment Holdings Ii (UK) Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Oneim Ec Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Oneim Ec Ii Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Oneim Ec I Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Oneim Eu MM Iii Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Oneim Eu MM Ii Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
One Investment Holdings Iii (UK) Ltd
Munish Ravinder Varma and Ioannis Pipilis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.18M
Increased by £654K (+19%)
Turnover
£57.31M
Increased by £29.52M (+106%)
Employees
Unreported
Same as previous period
Total Assets
£412.61M
Increased by £89.68M (+28%)
Total Liabilities
-£369.95M
Increased by £91.69M (+33%)
Net Assets
£42.66M
Decreased by £2M (-4%)
Debt Ratio (%)
90%
Increased by 3.49% (+4%)
Latest Activity
Own Shares Purchased
5 Days Ago on 3 Nov 2025
Shares Cancelled
5 Days Ago on 3 Nov 2025
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Ioannis Pipilis Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
2 Years 6 Months Ago on 3 May 2023
Mr Rajeev Misra (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
Incorporated
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Cancellation of shares. Statement of capital on 31 October 2025
Submitted on 3 Nov 2025
Purchase of own shares.
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 29 Oct 2025
Solvency Statement dated 29/10/25
Submitted on 29 Oct 2025
Statement by Directors
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Change of details for Mr Rajeev Misra as a person with significant control on 12 April 2023
Submitted on 31 Jul 2025
Director's details changed for Mr Ioannis Pipilis on 1 September 2024
Submitted on 2 May 2025
Repayment History
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