ONEIM RIVERSIDE LTD

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

    Company NameONEIM RIVERSIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16492725
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ONEIM RIVERSIDE LTD?

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

    Where is ONEIM RIVERSIDE LTD located?

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

    What were the previous names of ONEIM RIVERSIDE LTD?

    Previous Company Names
    Company NameFromUntil
    ONEIM EU MM III LTDJun 03, 2025Jun 03, 2025

    What are the latest accounts for ONEIM RIVERSIDE 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 RIVERSIDE LTD?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for ONEIM RIVERSIDE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed oneim eu mm iii LTD\certificate issued on 28/07/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2026

    RES15

    Satisfaction of charge 164927250001 in full

    1 pagesMR04

    Satisfaction of charge 164927250002 in full

    1 pagesMR04

    Confirmation statement made on Jun 02, 2026 with updates

    5 pagesCS01

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

    2 pagesAP01

    Registration of charge 164927250001, created on Jan 28, 2026

    45 pagesMR01

    Registration of charge 164927250002, created on Jan 28, 2026

    8 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Change of details for Mr Rajeev Misra as a person with significant control on Jun 03, 2025

    2 pagesPSC04

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2025

    Statement of capital on Jun 03, 2025

    • Capital: USD 1
    SH01

    Who are the officers of ONEIM RIVERSIDE 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

    Who are the persons with significant control of ONEIM RIVERSIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Misra
    Park Lane
    W1K 1RA London
    25
    United Kingdom
    Jun 03, 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.

    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