ONE CITY GLOBAL LIMITED

ONE CITY GLOBAL LIMITED is an active private limited company, incorporated on 7 June 2019. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONE CITY GLOBAL LIMITED previously had the company name ONE CITY ADVISORY LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	05/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

70229 - Management consultancy activities other than financial management

Company Name History

From 17/01/2020 onwards:

ONE CITY GLOBAL LIMITED

Prior to 17/01/2020:

ONE CITY ADVISORY LIMITED

Directors

(The company's officers)

MR STEPHEN CHARLES CLAPP

(~49 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2019

MR SIMON PAUL HASKEY

(~51 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/06/2019

Shareholders

(Persons of Significant Control)

Mr Simon Paul Haskey

(~51 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2019

Mr Stephen Charles Clapp

(~49 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2019

Connections

(Shared officers)

RISBOROUGH CONSULTING LIMITED

MR SIMON PAUL HASKEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)