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ONE PINE PARTNERS LTD (09659295)

ONE PINE PARTNERS LTD (09659295) is an active UK company. incorporated on 26 June 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. ONE PINE PARTNERS LTD has been registered for 10 years. Current directors include TRIFONOV, Todor Emilov.

Company Number
09659295
Status
active
Type
ltd
Incorporated
26 June 2015
Age
10 years
Address
26 Nine Elms Lane, London, SW8 5DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
TRIFONOV, Todor Emilov
SIC Codes
70221

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Introduction
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ONE PINE PARTNERS LTD

ONE PINE PARTNERS LTD is an active company incorporated on 26 June 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ONE PINE PARTNERS LTD was registered 10 years ago.(SIC: 70221)

Status

active

Active since 10 years ago

Company No

09659295

LTD Company

Age

10 Years

Incorporated 26 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

LABREA CONSULTING LTD.
From: 26 June 2015To: 15 December 2025
Contact
Address

26 Nine Elms Lane London, SW8 5DE,

Previous Addresses

Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS England
From: 25 September 2020To: 25 January 2021
4 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH
From: 10 June 2016To: 25 September 2020
26 Elm Quay Court Nine Elms Lane London SW8 5DE United Kingdom
From: 26 June 2015To: 10 June 2016
Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jun 15
New Owner
Jun 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

TRIFONOV, Todor Emilov

Active
Nine Elms Lane, LondonSW8 5DE
Born October 1976
Director
Appointed 26 Jun 2015

Persons with significant control

1

Mr Todor Emilov Trifonov

Active
Nine Elms Lane, LondonSW8 5DE
Born October 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Certificate Change Of Name Company
15 December 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 January 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 March 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Gazette Notice Compulsory
17 September 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
28 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
24 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
10 June 2016
AD01Change of Registered Office Address
Incorporation Company
26 June 2015
NEWINCIncorporation