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One Investment Holdings Ii (UK) Ltd
One Investment Holdings Ii (UK) Ltd is an active company incorporated on 5 July 2023 with the registered office located in London, Greater London. One Investment Holdings Ii (UK) Ltd was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
14982378
Private limited company
Age
2 years 2 months
Incorporated
5 July 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(2 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(10 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
5 Jul
⟶
31 Dec 2024
(1 year 6 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about One Investment Holdings Ii (UK) Ltd
Contact
Address
25 Park Lane
London
W1K 1RA
United Kingdom
Same address since
incorporation
Companies in W1K 1RA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ioannis Pipilis
Director • Director • Investment Management • Greek • Lives in UK • Born in Jan 1977
Munish Ravinder Varma
Director • Investment Management • British • Lives in UK • Born in Sep 1971
Mr Rajeev Misra
PSC • British • Lives in United Arab Emirates • Born in Jan 1962
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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 (UK) Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 Dec 2024
Traded for
18 months
Cash in Bank
£29K
Turnover
£11.29M
Employees
Unreported
Total Assets
£31.71M
Total Liabilities
-£31.63M
Net Assets
£76K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Ioannis Pipilis Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Accounting Period Extended
2 Years 1 Month Ago on 25 Jul 2023
Mr Rajeev Misra (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Incorporated
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Change of details for Mr Rajeev Misra as a person with significant control on 5 July 2023
Submitted on 31 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Director's details changed for Mr Ioannis Pipilis on 1 September 2024
Submitted on 2 May 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Resolutions
Submitted on 30 Aug 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 25 Jul 2023
Incorporation
Submitted on 5 Jul 2023
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Repayment History
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