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All Information about:

                        
Name

Moebius ONE Limited

Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 08548582 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)85100 - Pre-primary education
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Hodson, Nicola Status: Active Notified: 05/05/2020 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • gb-flag GB Vistra Trust Corporation (Uk) Limited Status: Active Notified: 08/03/2022 Companies House Number: 06219596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jordan Trustees (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tower Bridge Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 03398937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vistra Trustees (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Companies House Number: 04938810 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    gb-flag GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 29/08/2023 Role: Corporate-Secretary Companies House Number: 05752036
    Hodson, Alec London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hodson, Nicola Crookham, Thatcham, Berkshire, England Status: Active Notified: 05/05/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Nicola, Dr Crookham, Thatcham, England Status: Active Notified: 05/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moebius TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548671 Nature of Control
  • Ownership of shares - 75% or more