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ON (TED) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

Management of real estate on a fee or contract basis
O

ON (TED) LIMITED

Management of real estate on a fee or contract basis

Founded 12 Mar 2015 Dissolved London, United Kingdom
Management of real estate on a fee or contract basis
Accounts Submitted 11 Nov 2022
Confirmation Statement Submitted 30 Mar 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Andrew John DuncanDirectorBritishEngland6119 May 2015Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5112 Mar 2015Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7819 May 2015Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom5619 May 2015Active

Shareholders

Shareholders (1)

Pcdf Iii (ted) Llp
100.0%
10015 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pcdf Iii (ted) Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

PCDF III (TED) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PCDF III (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIERA PROPERTIES (EUROPE) LIMITED united kingdom
ON (TED) LIMITED Current Company
OPUS NORTH (TED) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
6 Dec 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Nov 2023OfficersChange to director Mr. Raymond John Stewart Palmer on 2023-11-14View(2 pages)
30 Mar 2023Confirmation StatementConfirmation statement made on 2023-03-12 with no updatesView(3 pages)
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Dec 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Dec 2023 Dissolution

Dissolution Application Strike Off Company

View Document(2 pages)
27 Nov 2023 Officers

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

View Document(2 pages)
30 Mar 2023 Confirmation Statement

Confirmation statement made on 2023-03-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 6 Dec 2023

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

2 years ago on 27 Nov 2023

Confirmation statement made on 2023-03-12 with no updates

2 years ago on 30 Mar 2023