Introduction
Watch Company
O
ON1 CAPITAL LIMITED
ON1 CAPITAL LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 3 other business activities. ON1 CAPITAL LIMITED was registered 5 years ago.(SIC: 64306, 68100, 68201, 68320)
Status
active
Active since 5 years ago
Company No
12842188
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
17 Nottingham 17 Nottingham Street Lower Ground East London, W1U 5EW,
Previous Addresses
Flat 10 Pavilion Apartments 34 st. Johns Wood Road London NW8 7HB England
From: 27 August 2020To: 6 February 2025
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KASSIR, Naji
Active17 Nottingham Street, LondonW1U 5EW
Born June 1969
Director
Appointed 27 Aug 2020
KASSIR, Naji
17 Nottingham Street, LondonW1U 5EW
Born June 1969
Director
27 Aug 2020
Active
MATTA, Ossama, Mr.
Active2 Palgrave Gardens, LondonNW1 6EL
Born July 1970
Director
Appointed 27 Aug 2020
MATTA, Ossama, Mr.
2 Palgrave Gardens, LondonNW1 6EL
Born July 1970
Director
27 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Naji Kassir
Active17 Nottingham Street, LondonW1U 5EW
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Naji Kassir
17 Nottingham Street, LondonW1U 5EW
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2020
Active
Mr. Ossama Matta
Active2 Palgrave Gardens, LondonNW1 6EL
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Mr. Ossama Matta
2 Palgrave Gardens, LondonNW1 6EL
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2020
Active
Filing History
13
Description
Type
Date Filed
Document
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022