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Home > England & Wales Companies > GROUP ONE INVESTMENTS LIMITED
Company Information for

GROUP ONE INVESTMENTS LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02483981
Private Limited Company
Active

Company Overview

About Group One Investments Ltd
GROUP ONE INVESTMENTS LIMITED was founded on 1990-03-22 and has its registered office in London. The organisation's status is listed as "Active". Group One Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GROUP ONE INVESTMENTS LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02483981
Company ID Number 02483981
Date formed 1990-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB810314778  
Last Datalog update: 2024-04-06 15:53:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP ONE INVESTMENTS LIMITED
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Companies with same name GROUP ONE INVESTMENTS LIMITED
The following companies were found which have the same name as GROUP ONE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUP ONE INVESTMENTS PTY LTD VIC 3350 Active Company formed on the 2010-10-13
GROUP ONE INVESTMENTS GROUP PTY LTD Dissolved Company formed on the 2017-01-23
GROUP ONE INVESTMENTS LLC 14750 SW 93RD CT MIAMI FL 33179 Inactive Company formed on the 2017-08-01
GROUP ONE INVESTMENTS LLC Georgia Unknown
GROUP ONE INVESTMENTS INCORPORATED California Unknown
GROUP ONE INVESTMENTS INCORPORATED California Unknown
GROUP ONE INVESTMENTS LLC New Jersey Unknown

Company Officers of GROUP ONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL ESPINOZA
 Company Secretary 1992-03-22
ROGER DAVID ADELMAN
 Director 1992-03-22
DANIEL ESPINOZA
 Director 1992-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ESPINOZA BIRCHFIELD HOMES LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
DANIEL ESPINOZA PROPERTY MANAGEMENT (COURTLANDS) LIMITED Company Secretary 1992-06-05 CURRENT 1974-12-06 Active
ROGER DAVID ADELMAN ELLERBY MEWS MANAGEMENT LTD Director 2013-05-23 CURRENT 2013-05-23 Active
ROGER DAVID ADELMAN BIRCHFIELD HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
ROGER DAVID ADELMAN GROUP ONE PROPERTIES LIMITED Director 1992-11-09 CURRENT 1989-11-09 Active
DANIEL ESPINOZA WAVERTREE COURT (FREEHOLD) LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DANIEL ESPINOZA BIRCHFIELD HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
DANIEL ESPINOZA PROPERTY MANAGEMENT (COURTLANDS) LIMITED Director 1992-06-05 CURRENT 1974-12-06 Active
DANIEL ESPINOZA BROCKLEY INVESTMENTS LIMITED Director 1991-04-09 CURRENT 1990-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810039
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810038
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-21PSC04Change of details for Mr Roger David Adelman as a person with significant control on 2022-02-10
2022-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL ESPINOZA on 2022-02-10
2022-02-21CH01Director's details changed for Mr Roger David Adelman on 2022-02-10
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810037
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024839810036
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024839810036
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810036
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810035
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810034
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810033
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2015-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810032
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810031
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810029
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024839810030
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-28AR0122/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2012-03-27AR0122/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID ADELMAN / 01/11/2011
2011-03-24AR0122/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0122/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:27
2008-03-26363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-03-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-06ELRESS386 DISP APP AUDS 26/01/06
2006-02-06ELRESS366A DISP HOLDING AGM 26/01/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363aRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROUP ONE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUP ONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-16 Outstanding UNITED TRUST BANK LIMITED
2014-02-19 Outstanding UNITED TRUST BANK LIMITED
2013-09-13 Outstanding UNITED TRUST BANK LIMITED
2013-09-13 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2012-10-24 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 2008-03-14 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-01-21 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-06-02 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-11-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-07-09 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-11-28 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-07-22 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2002-03-12 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-05-02 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-04-05 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-01-18 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1998-06-08 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1997-09-29 Satisfied ROSEMARY PATRICIA KLAHR
LEGAL MORTGAGE 1996-12-17 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1996-05-01 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1996-04-01 Satisfied ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED
LEGAL CHARGE 1995-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1995-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1995-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 1995-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL MORTGAGE 1994-08-17 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1993-09-21 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL MORTGAGE 1993-06-24 Satisfied ALLIED IRISH BANKS P.L.C.
LEGAL CHARGE 1993-01-14 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1992-10-28 Satisfied ALLIED IRISH BANKS PLC
LEGAL CHARGE 1991-11-05 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1991-04-30 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP ONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GROUP ONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names

GROUP ONE INVESTMENTS LIMITED owns 3 domain names.

adelman.co.uk   birchfieldhomes.co.uk   groupone.co.uk  

Trademarks
We have not found any records of GROUP ONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP ONE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GROUP ONE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GROUP ONE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP ONE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUP ONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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