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ONE ADVISORY GROUP LIMITED

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Company·GB·oo:GB-COH-08354254
JSON / MCP View network
Status
active
Incorporated
2013-01-10
Legal form
ltd
Activity
70100, 70229
Registered office
110 Cannon Street, London, EC4N 6EU, United Kingdom

ONE ADVISORY GROUP LIMITED is a ltd registered in GB, incorporated 2013-01-10 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1FRP ADVISORY GROUP PLCultimate parent→ONE ADVISORY GROUP LIMITED
  2. 1FRP ADVISORY GROUP PLCparent→ONE ADVISORY GROUP LIMITED
  3. 1Miss Laura Suzanne Nuttallbeneficial owner 50%→ONE ADVISORY GROUP LIMITED
  4. 1Mr Matthew Graham Woodbeneficial owner 50%→ONE ADVISORY GROUP LIMITED
  5. 1Matthew Graham Woodbeneficial owner 37.5%→ONE ADVISORY GROUP LIMITED
  6. 1Miss Laura Suzanne Nuttallbeneficial owner 37.5%→ONE ADVISORY GROUP LIMITED
  7. 1FRP ADVISORY TRADING LIMITEDbeneficial owner 87.5%→ONE ADVISORY GROUP LIMITED
  8. 2FRP ADVISORY GROUP PLCbeneficial owner 100%→FRP ADVISORY TRADING LIMITED
  9. 2Mr Geoffrey Paul Rowleybeneficial owner 50%→FRP ADVISORY TRADING LIMITED
  10. 2Mr Jeremy Stuart Frenchbeneficial owner 50%→FRP ADVISORY TRADING LIMITED
  11. 2Mr Jeremy Stuart Frenchbeneficial owner 37.5%→FRP ADVISORY TRADING LIMITED
  12. 2Mr Geoffrey Paul Rowleybeneficial owner 37.5%→FRP ADVISORY TRADING LIMITED
  13. 2FRP ADVISORY LLPbeneficial owner→FRP ADVISORY TRADING LIMITED
  14. 2FRP ADVISORY GROUP PLCbeneficial owner 87.5%→FRP ADVISORY TRADING LIMITED
  15. 2Mr Jeremy Stuart Frenchbeneficial owner 50%→FRP ADVISORY GROUP PLC
  16. 2Mr Geoffrey Paul Rowleybeneficial owner 50%→FRP ADVISORY GROUP PLC
  17. 2Mr Jeremy Stuart Frenchbeneficial owner 37.5%→FRP ADVISORY GROUP PLC
  18. 2Mr Geoffrey Paul Rowleybeneficial owner 37.5%→FRP ADVISORY GROUP PLC
  19. 2FRP ADVISORY LLPbeneficial owner 87.5%→FRP ADVISORY GROUP PLC
  20. 3Mr Geoffrey Paul Rowleybeneficial owner 50%→FRP ADVISORY LLP
  21. 3Mr Jeremy Stuart Frenchbeneficial owner→FRP ADVISORY LLP
  22. 3Mr Geoffrey Paul Rowleybeneficial owner→FRP ADVISORY LLP

Company profile· live · Companies House

Company no.
08354254
Status
active
Type
ltd
Incorporated
2013-01-10
Registered office
110 Cannon Street, London, EC4N 6EU, United Kingdom
SIC
70100, 70229
Officers · 3 active
  • FRENCH, Jeremy Stuart
    director · British · appt 2025-05-09
  • JONES, Gavin Richard
    director · British · appt 2025-05-09
  • WOOD, Matthew Graham
    director · British · appt 2013-01-10
  • NUTTALL, Laura Suzanne(resigned)
    director · British · appt 2013-01-10
  • O'DONOGHUE, Liam(resigned)
    director · Irish · appt 2013-01-10
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-01
FORMERLY KNOWN AS
  • CMS ADVISORY GROUP LIMITED
  • CMS CORPORATE SERVICES LIMITED