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ONE ORMONDE GATE LIMITED

Active

Company number 04001542

London, England · Incorporated 25 May 2000

140 Tachbrook Street, London, SW1V 2NE, England

Last updated on 6 June 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Capital table

Updated on 6 June 2026
  • LUIZ EDUARDO FONTES WILLIAMS (51.0%)
  • EVELYN ALISON DOHERTY (26.0%)
  • SEBASTIAN ISAAC MATTEY, LEVI CAMERON MATTEY, SACHA JORDAN MATTEY (15.0%)
  • PARIMAL KUMAR VANDRA (8.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EVELYN ALISON DOHERTY ORDINARY 26 26.00% 26 26.00%
LUIZ EDUARDO FONTES WILLIAMS ORDINARY 51 51.00% 51 51.00%
PARIMAL KUMAR VANDRA ORDINARY 8 8.00% 8 8.00%
SEBASTIAN ISAAC MATTEY, LEVI CAMERON MATTEY, SACHA JORDAN MATTEY ORDINARY 15 15.00% 15 15.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Eduardo Ernesto Fontes Williams
Born June 1995
Ownership Of Shares 25 To 50 Percent
13 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Resolution
Resolution
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Sail Address Company With Old Address New Address
Address
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Change Sail Address Company With Old Address
Address
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Move Registers To Sail Company
Address
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Address
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Address
24 November 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
22 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
4 April 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
15 June 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Officers
15 June 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Accounts
5 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Capital
2 April 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Address
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Incorporation Company
Incorporation
25 May 2000 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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