THEODORE ONE LIMITED

THEODORE ONE LIMITED is an active private limited company, incorporated on 25 October 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 25 July 2025, and fall under the accounts category: No Accounts Filed. THEODORE ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	25/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/11/2024
Last Made Up Date	Not available

Return

Next Due Date	22/11/2024
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THEODORE ONE LIMITED

Directors

(The company's officers)

MR CHI CHIU DOMINIC AU YEUNG

(~38 year old Hong Konger national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL REGULATOR
Usually resident in HONG KONG

Appointed on 25/10/2023

Shareholders

(Persons of Significant Control)

Mr Chi Chiu Dominic Au Yeung

(~38 year old Hong Konger national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/10/2023

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)