ONEWEB COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ONEWEB COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONEWEB COMMUNICATIONS LIMITED was incorporated 8 years ago on 07/04/2016 and has the registered number: 10110107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

ONEWEB COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

WEST WORKS BUILDING,
LONDON
W12 7FQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHE JEAN JULIEN CAUDRELIER Aug 1968 French Director 2023-09-28 CURRENT
MR SAMEER KARIMBHAI Oct 1984 British Director 2020-12-15 CURRENT
SAMEER KARIMBHAI Secretary 2021-11-01 CURRENT
SANNE SECRETARIES LIMITED Corporate Secretary 2016-04-07 UNTIL 2019-11-01 RESIGNED
MR ROSSANO DONATO VINCENTI Nov 1960 American Director 2016-04-07 UNTIL 2017-11-06 RESIGNED
AMESTO CORPORATE SECRETARIAL LIMITED Corporate Secretary 2019-11-01 UNTIL 2021-10-31 RESIGNED
MR NEIL MASTERSON Mar 1968 British Director 2020-12-15 UNTIL 2023-09-28 RESIGNED
MS. KATHLEEN GUERERE Mar 1961 American Director 2017-12-11 UNTIL 2020-12-04 RESIGNED
MR STEVEN PHILIP FAY Oct 1968 American Director 2016-04-07 UNTIL 2022-02-14 RESIGNED
MR SRIKANTH BALACHANDRAN Sep 1961 Indian Director 2022-02-14 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oneweb Holdings Limited 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oneweb Global Limited 2016-04-07 - 2020-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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