CO

COUNTERACT ONE GP LLP

Active

Company number OC443027

London, England · Incorporated 7 July 2022

4th Floor 9 Bonhill Street, London, England, EC2A 4DJ, England

Last updated on 19 September 2026


Status
Active
Company age
4 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

COUNTERACT ONE GP LLP is an active limited liability partnership incorporated on 7 July 2022 and registered in England and Wales. Its registered office is at 4th Floor 9 Bonhill Street, London, England, EC2A 4DJ, England.

It is controlled by Counteract Partners Ltd, which holds 25-50% of the voting rights. It is controlled by Counteract Company Secretarial Services Ltd, which holds 25-50% of the voting rights. The company has been served by three former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2025, on 11 May 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. 23 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COUNTERACT COMPANY SECRETARIAL SERVICES LTD
Corporate Llp Designated Member
3 November 2022
CP
COUNTERACT PARTNERS LTD
Corporate Llp Designated Member
3 November 2022
BA
BONSALL, Andrew Mark
Llp Designated Member · Resigned
7 July 2022
IM
ISAACS, Matthew Francis Anthony
Llp Designated Member · Resigned
7 July 2022
SA
SHEBBEARE, Andrew William
Llp Designated Member · Resigned
7 July 2022

Persons with significant control

PS
Counteract Partners Ltd
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 November 2022
PS
Counteract Company Secretarial Services Ltd
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
3 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Dormant
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 February 2023 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
22 February 2023 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
9 November 2022 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
9 November 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 November 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 November 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
9 November 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Incorporation Limited Liability Partnership
Incorporation
7 July 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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