ONEIM EC II LTD
Overview
| Company Name | ONEIM EC II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16206403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONEIM EC II LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ONEIM EC II LTD located?
| Registered Office Address | 25 Park Lane W1K 1RA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONEIM EC II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for ONEIM EC II LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for ONEIM EC II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 162064030001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 162064030002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Jan 31, 2025 | 3 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Shohel Ali as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 162064030001, created on Aug 28, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 162064030002, created on Aug 28, 2025 | 25 pages | MR01 | ||||||||||
Previous accounting period shortened from Jan 31, 2026 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Mr Rajeev Misra as a person with significant control on Jan 24, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Ioannis Pipilis on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ONEIM EC II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shohel | Director | Duo 280 Bishopsgate EC2M 4RB London 6th Floor Greater London United Kingdom | United Kingdom | British | 250639740001 | |||||
| PIPILIS, Ioannis | Director | Park Lane W1K 1RA London 25 United Kingdom | United Kingdom | Greek | 273357940003 | |||||
| VARMA, Munish Ravinder | Director | Park Lane W1K 1RA London 25 United Kingdom | United Kingdom | British | 250562780001 |
Who are the persons with significant control of ONEIM EC II LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajeev Misra | Jan 24, 2025 | Park Lane W1K 1RA London 25 United Kingdom | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of 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. - license: CC0