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ONEIM EC I LTD

ONEIM EC I LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameONEIM EC I LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16206412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONEIM EC I LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ONEIM EC I LTD located?

    Registered Office Address
    25 Park Lane
    W1K 1RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONEIM EC I LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ONEIM EC I LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for ONEIM EC I LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Duo, Level 6 280 Bishopsgate London EC2M 4RB

    		1 pagesAD03

    Register inspection address has been changed to Duo, Level 6 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Satisfaction of charge 162064120001 in full

    		1 pagesMR04

    Satisfaction of charge 162064120002 in full

    		1 pagesMR04

    Appointment of Mr Shohel Ali as a director on Jan 28, 2026

    		2 pagesAP01

    Registration of charge 162064120001, created on Jan 28, 2026

    		45 pagesMR01

    Registration of charge 162064120002, created on Jan 28, 2026

    		8 pagesMR01

    Confirmation statement made on Jan 23, 2026 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Change of details for Mr Rajeev Misra as a person with significant control on Jan 24, 2025

    		2 pagesPSC04

    Director's details changed for Mr Ioannis Pipilis on Jan 24, 2025

    		2 pagesCH01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: USD 1
    		SH01
    View All Filings

    Who are the officers of ONEIM EC I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Shohel
    Duo
    280 Bishopsgate
    EC2M 4RB London
    6th Floor
    Greater London
    United Kingdom
    		Director
    Duo
    280 Bishopsgate
    EC2M 4RB London
    6th Floor
    Greater London
    United Kingdom
    		United KingdomBritish250639740001
    PIPILIS, Ioannis
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Director
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		United KingdomGreek273357940003
    VARMA, Munish Ravinder
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Director
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		United KingdomBritish250562780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONEIM EC I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Misra
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		Jan 24, 2025
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ONEIM EC I LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 28, 2026
    Delivered On Feb 02, 2026
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Western Alliance Trust Company, N.A. as Collateral Agent
    Transactions
    • Feb 02, 2026Registration of a charge (MR01)
    • Jul 02, 2026Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2026
    Delivered On Feb 02, 2026
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Western Alliance Trust Company, N.A. as Collateral Agent
    Transactions
    • Feb 02, 2026Registration of a charge (MR01)
    • Jul 02, 2026Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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