ONE NFL LLP
Overview
| Company Name | ONE NFL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC323181 |
| 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 |
Where is ONE NFL LLP located?
| Registered Office Address | 6th Floor, Capital Tower 91 Waterloo Road SE1 8RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE NFL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ONE NFL LLP?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for ONE NFL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Two Nfl Llp as a member on Jan 28, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Gareth Ridgwell Whiley as a person with significant control on Aug 01, 2022 | 2 pages | LLPSC04 | ||
Change of details for Mr Darren James Jordan as a person with significant control on Aug 01, 2022 | 2 pages | LLPSC04 | ||
Change of details for Two Nfl Llp as a person with significant control on Aug 10, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for Two Nfl Llp on Aug 01, 2022 | 1 pages | LLCH02 | ||
Change of details for Two Nfl Llp as a person with significant control on Aug 01, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Darren James Jordan on Aug 01, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Aug 04, 2022 | 1 pages | LLAD01 | ||
Change of details for Mr Darren James Jordan as a person with significant control on Apr 01, 2022 | 2 pages | LLPSC04 | ||
Change of details for Mr Gareth Ridgwell Whiley as a person with significant control on Apr 01, 2022 | 2 pages | LLPSC04 | ||
Member's details changed for Two Nfl Llp on Apr 01, 2022 | 1 pages | LLCH02 | ||
Change of details for Two Nfl Llp as a person with significant control on Apr 01, 2022 | 2 pages | LLPSC05 | ||
Member's details changed for Darren James Jordan on Apr 01, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gareth Ridgwell Whiley on Apr 01, 2022 | 2 pages | LLCH01 | ||
Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 12, 2022 | 1 pages | LLAD01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Who are the officers of ONE NFL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Darren James | LLP Designated Member | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | United Kingdom | 72010950009 | ||||||||||
| WHILEY, Gareth Ridgwell | LLP Designated Member | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | United Kingdom | 76970690005 | ||||||||||
| ASHTON, Kay Elizabeth | LLP Designated Member | Carter Lane EC4V 5ER London 1 England | United Kingdom | 52743960002 | ||||||||||
| HASLETT, James Keith | LLP Member | Carter Lane EC4V 5ER London 1 England | England | 304784270001 | ||||||||||
| MACDOUGALL, Neil Patrick | LLP Member | Carter Lane EC4V 5ER London 1 England | England | 51809630004 | ||||||||||
| STABLEVIEW LIMITED | LLP Member | Laurence Pountney Hill EC4R 0HH London | 142328410001 | |||||||||||
| TWO NFL LLP | LLP Member | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England |
| 142328420001 |
Who are the persons with significant control of ONE NFL LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren James Jordan | Sep 08, 2020 | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Ridgwell Whiley | Sep 08, 2020 | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Two Nfl Llp | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England | No | ||||||||||
| |||||||||||||
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