Who owns ONE AVENUE TRADING LIMITED?

In the current sources, ONE AVENUE TRADING LIMITED is connected to ONE AVENUE HOLDINGS LIMITED, ONE AVENUE HOLDINGS LIMITED, Ms Mayuri Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ONE AVENUE TRADING LIMITED's risk level?

WhiteIntel flags ONE AVENUE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ONE AVENUE TRADING LIMITED appear across sources?

ONE AVENUE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ONE AVENUE TRADING LIMITED

Name: ONE AVENUE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONE AVENUE TRADING LIMITED, Company, GB

Low

Company·GB

OOGB-COH-12633959

JSON / MCP View network

Status: active
Incorporated: 2020-05-30
Legal form: ltd
Activity: 74909
Registered office: Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

ONE AVENUE TRADING LIMITED is a ltd registered in GB, incorporated 2020-05-30 (active).

Ownership & control

Owners / controllers

ONE AVENUE TRADING LIMITED
- ONE AVENUE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc
- Ms Mayuri Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

ONE AVENUE TRADING LIMITED
- ONE AVENUE MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE MAYFAIR LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE MAYFAIR LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE FACILITIES MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE ACQUISITIONS LIMITED· beneficial owner100%· via OpenOwnership
- ICONOMY OFFICE DIVISION LIMITED· beneficial owner100%· via OpenOwnership
- ONE AVENUE SERVICED OFFICE DIVISION LIMITED· beneficial owner100%· via OpenOwnership
- ICONOMY OFFICE DIVISION LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE MANAGEMENT SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE ACQUISITIONS LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE FACILITIES MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE SERVICED OFFICE DIVISION LIMITED· beneficial owner87.5%· via ch_psc
- ONE AVENUE IT SERVICES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1ONE AVENUE HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE TRADING LIMITED
1ONE AVENUE HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
1Ms Mayuri Patelbeneficial owner 87.5%→ONE AVENUE TRADING LIMITED
2ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 100%→ONE AVENUE HOLDINGS LIMITED
2ONE AVENUE PROPERTY HOLDINGS LIMITEDbeneficial owner 87.5%→ONE AVENUE HOLDINGS LIMITED
2Ms Mayuri Patelbeneficial owner 87.5%→ONE AVENUE HOLDINGS LIMITED
3Mayuri Pankhaniabeneficial owner 100%→ONE AVENUE PROPERTY HOLDINGS LIMITED
3Mayuri Pankhaniabeneficial owner 87.5%→ONE AVENUE PROPERTY HOLDINGS LIMITED

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 May 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12633959
Status: active
Type: ltd
Incorporated: 2020-05-30
Registered office: Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
SIC: 74909

Officers · 1 active

PANKHANIA, Keval
director · British · appt 2020-05-30
SPIRES, Alice(resigned)
director · British · appt 2020-05-30
SQUELCH, Ryan David(resigned)
director · British · appt 2020-05-30

Beneficial owners · PSC · 1 current

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One Avenue Holdings Limited
corporate PSC · United Kingdom · since 2021-03-08 · trace owners →
75–100% shares
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Ms Mayuri Patel
individual PSC · England · ceased 2021-03-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-01

FORMERLY KNOWN AS

ONE AVENUE HOLDINGS LIMITED

ONE AVENUE TRADING LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House