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ONE ADVISORY GROUP LIMITED
Person with Significant Control

ONE ADVISORY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameONE ADVISORY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08354254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE ADVISORY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frp Advisory Trading Limited
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		May 09, 2025
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12315855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Laura Suzanne Nuttall
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Matthew Graham Wood
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0