ONEPOINT5 CONSULTING LIMITED

ONEPOINT5 CONSULTING LIMITED is an active private limited company, incorporated on 18 September 2019. The nature of the business includes Environmental consulting activities and one other classification. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ONEPOINT5 CONSULTING LIMITED has two previous names, the most recent of which was CARBONLESS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	40 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	16/10/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74901 - Environmental consulting activities

82990 - Other business support service activities n.e.c.

Company Name History

From 07/06/2023 onwards:

ONEPOINT5 CONSULTING LIMITED

From 01/12/2021 to 07/06/2023:

CARBONLESS LIMITED

Prior to 01/12/2021:

YOUR MAISON HOLDING LIMITED

Directors

(The company's officers)

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

(~38 year old French national)

2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2021

MATTHEW TABBINER

(~31 year old American national)

2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 12/11/2021

Connections

(Shared officers)

BARENTS RISK MANAGEMENT LIMITED

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

BARENTS RISK MANAGEMENT SERVICES LIMITED

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

G.O.A.T. HOLDING LIMITED

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

ONDA AI LIMITED

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

RISK GROUP HOLDINGS LIMITED

MR BENJAMIN JACQUES ARNAUD DE GISLAIN DE BONTIN

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)