GROUP ONE INVESTMENTS LIMITED, E1W 1YW : Companies House Number 02483981

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Shareholders' funds

£2

Balance sheet as at 2024-03-31

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Overview

Company type: Private Limited Company
Incorporated: 1990-03-22
Employees: 0 (2024 accounts)
Registered office: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
Postcode: E1W 1YW
Capital: 2 GBP
Accounts category: Total Exemption Full
Charges: 26 outstanding

Accounts

Last made up to: 2025-03-31
Next due by: 2026-12-31
Financial year end: 31 March

Confirmation statement

Last statement dated: 2026-07-09
Next due by: 2027-07-23

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Nature of business (SIC)

96090 Other service activities not elsewhere classified

Officers 5 current

MR DANIEL ESPINOZA Secretary

Appointed 1992-03-22

MR DANIEL ESPINOZA Director

PROPERTY INVESTOR Appointed 1992-03-22

MR Roger David ADELMAN Director

Daniel ESPINOZA Secretary

Daniel ESPINOZA Director

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Group structure 1 subsidiary

BROWNMILE (MILL HILL) LTD

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.groupone.co.uk

Previous company names

Name	Date changed
DANSHIRE PROPERTIES LIMITED	1990-07-09

Previous registered addresses 10

Address	Changed on
GISTERED OFFICE CHANGED ON 15/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW	2009-09-15
QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW	2009-09-15
4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH	2008-01-15
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER	2001-07-29
C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT	1998-10-14
LIDGRA HOUSE, 250 KINGSBURY ROAD, LONDON, NW9 0NS	1996-07-05
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS	1996-04-24
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS	1992-02-05
C/O NUNES KRUGER, 33/34 ALFRED PLACE, LONDON, WC1 7DF	1991-06-03
120 EAST RD, LONDON, N1 6AA	1990-08-13

Among its peers

Among the oldest 25%

of 2,750 similar companies in E, trading since 1990

634 companies are registered at this postcode →

Competitors London

1. PLAYTIKA UK - HOUSE OF FUN LIMITED

£618,067,893
2. VANGUARD INTERNATIONAL LIMITED

£102,616,514
3. LYNDALE HOLDINGS LIMITED

£99,408,942
4. FLIGHTSAFETY INTERNATIONAL U.K. LIMITED

£45,872,247
5. CVI INVESTMENT HOLDINGS II LIMITED

£45,499,948

This company ranks 1537 among other service activities not elsewhere classified in London.

Full league table →

The class of 1990

46%

of the 523 companies in this sector incorporated in 1990 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 5 titles

Freehold: 4
Leasehold: 1
Most recent registration: 2025-03-10
Price paid, where recorded: £2,993,700
Where: Greater London (2), Essex (1), Buckinghamshire (1)

Title number	County	Tenure	Registered	Price paid
AGL641960	Greater London	Leasehold	2025-03-10	—
EGL188719	Greater London	Freehold	2022-09-01	£1,323,700
EX699156	Essex	Freehold	2022-08-03	£1,670,000
BM18065	Buckinghamshire	Freehold	2022-04-25	—
BD193782	Luton	Freehold	1996-05-14	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).