ONE ENGLISH UK II LTD

Overview

Company Name	ONE ENGLISH UK II LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12736000
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE ENGLISH UK II LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ONE ENGLISH UK II LTD located?

Registered Office Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ONE ENGLISH UK II LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ONE ENGLISH UK II LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2026
Next Confirmation Statement Due	Jul 26, 2026
Next Confirmation Statement Made Up To	Jul 12, 2025
Overdue	No

What are the latest filings for ONE ENGLISH UK II LTD?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 12, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Appointment of Mr Manos Giagkas as a director on Jun 30, 2025	2 pages	AP01

Jul 02, 2025	Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Mr Kenneth Bjerre Shiel as a director on Apr 04, 2025	2 pages	AP01

Mar 06, 2025	Group of companies' accounts made up to Sep 30, 2024	70 pages	AA

Jan 24, 2025	Termination of appointment of Winnie Wan Yan Huang as a director on Jan 23, 2025	1 pages	TM01

Jul 23, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Termination of appointment of Robin Bell-Jones as a director on Jun 11, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Winnie Wan Yan Huang as a director on Jun 11, 2024	2 pages	AP01

Apr 16, 2024	Group of companies' accounts made up to Sep 30, 2023	65 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Group of companies' accounts made up to Sep 30, 2022	65 pages	AA

Oct 03, 2022	Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022	1 pages	CH04

Sep 30, 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022	1 pages	AD01

Sep 30, 2022	Director's details changed for Mr Robin Bell-Jones on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Change of details for One English Uk I Ltd as a person with significant control on Sep 30, 2022	2 pages	PSC05

Sep 30, 2022	Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022	2 pages	CH01

Sep 30, 2022	Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022	2 pages	CH01

Aug 22, 2022	Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022	2 pages	CH01

Aug 19, 2022	Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022	2 pages	CH01

Jul 19, 2022	Confirmation statement made on Jul 12, 2022 with updates	5 pages	CS01

Jul 06, 2022	Group of companies' accounts made up to Sep 30, 2021	66 pages	AA

Apr 13, 2022	Statement of capital following an allotment of shares on Apr 07, 2022 Capital: GBP 547,340,034	3 pages	SH01

Feb 14, 2022	Statement of capital following an allotment of shares on Feb 11, 2022 Capital: GBP 540,172,122	3 pages	SH01

Oct 26, 2021	Director's details changed for Mr Matthew Leonard Molton on Oct 21, 2021	2 pages	CH01

View All Filings

Who are the officers of ONE ENGLISH UK II LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Oct 28, 2020

Secretary

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

GIAGKAS, Manos

Jun 30, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Greek

1988-4

Director

336773730001

SHIEL, Kenneth Bjerre

Apr 04, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Switzerland

British,Danish

1977-3

Director

334509760001

TROTT, Timothy Luke

Nov 02, 2020

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1981-6

Accountant

169607470002

ASP, Martin

Jul 13, 2020

Nov 02, 2020

Director

Chelsea Manor Street

SW3 5RL London

England

Swedish

1976-10

Cfo

271805850001

BELL-JONES, Robin

Nov 02, 2020

Jun 11, 2024

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1972-2

Partner

271977310004

HUANG, Winnie Wan Yan

Jun 11, 2024

Jan 23, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

China

Hong Konger

1975-9

Director

324330490001

HULT, Philip Eric

Jul 13, 2020

Nov 02, 2020

Director

1 Little New Street

EC4A 3TR London

Hill House

England

United Kingdom

Swedish

1970-10

General Manager

271805840001

MOLTON, Matthew Leonard

Nov 02, 2020

Jun 30, 2025

Director

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

British

1983-4

Accountant

197630710008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE ENGLISH UK II LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

One English Uk I Ltd

Jul 13, 2020

10th Floor

30 St Mary Axe

EC3A 8BF London

C/O Alter Domus (Uk) Limited

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12733299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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