Oneweb Holdings Limited

Company Name	Oneweb Holdings Limited
Company Status	Active
Company Number	12534512
Category	Private Limited Company
Incorporation Date	25 March 2020(4 years, 1 month ago)
Previous Names	Precis (2777) Limited and Bidco 100 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hugo John Robson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Akhil Kumar Gupta
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	20 November 2020(8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Businessman
Country of Residence	India
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Sandrine TÃ‰Ran
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	08 September 2021(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni 92130 Issy-Les-Moulineaux France

Director Name	Eva Merete Sofelde Berneke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2022(1 year, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni Issy-Les-Moulineaux Paris 92130

Director Name	Christophe Jean Julien Caudrelier
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	28 September 2023(3 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni Issy-Les-Moulineaux Paris 92130

Director Name	Mr Stephen David Rhys Beynon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Co-General Manager & Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Secretary Name	Sameer Karimbhai
Status	Current
Appointed	16 November 2023(3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Mrs Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Mr Alan Montgomery
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2020(3 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Herbert Smith Freehills Llp Primrose Street London EC2A 2EG

Director Name	Mr Shravin Bharti Mittal
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mr Thomas Knut Glenn Cooper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(8 months after company formation)
Appointment Duration	1 year (resigned 23 November 2021)
Role	Public Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Sunil Bharti Mittal
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 November 2020(8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2023)
Role	Businessman
Country of Residence	India
Correspondence Address	53/54 Grosvenor Street London W1K 3HU

Director Name	Mrs Joanna Elizabeth Clare Shanmugalingam
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2020(8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 2021)
Role	Public Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Neil Masterson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Secretary Name	Mr Sameer Karimbhai
Status	Resigned
Appointed	15 December 2020(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 2021)
Role	Company Director
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Mr Michel Marie Alain Combes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	07 April 2021(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	69 Grosvenor Street London W1K 3JP

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2023)
Role	Chair
Country of Residence	England
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Rodolphe Belmer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2021(1 year, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni 92130 Issy-Les-Moulineaux France

Director Name	Mr Pascal Homsy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2021(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 28 September 2023)
Role	Chief Technical Officer
Country of Residence	France
Correspondence Address	32 Boulevard GalliÉNi 92130 Issy-Les-Moulineaux France

Director Name	Sandrine TÉRan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2021(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2022)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni 92130 Issy-Les-Moulineaux France

Secretary Name	Nadia Hoosen
Status	Resigned
Appointed	06 October 2021(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2023)
Role	Company Director
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Ms Elena Ciallie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	24 November 2021(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2023)
Role	Director At Uk Government Investments Ltd
Country of Residence	United Kingdom
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	26 January 2022(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Mr Dong Wan Yoo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South Korean
Status	Resigned
Appointed	28 February 2022(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2023)
Role	Corporate Executive
Country of Residence	South Korea
Correspondence Address	Hanwha Bldg 86 Cheonggyecheon-Ro Jung-Gu Seoul 04541

Director Name	Mr Dominique Noel Cerutti
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 2022(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	West Works Building 195 Wood Lane London W12 7FQ

Director Name	Jean-Hubert Lenotte
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 November 2022(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 September 2023)
Role	Chief Strategy And Resources Officer
Country of Residence	France
Correspondence Address	32 Boulevard Gallieni Issy-Les-Moulineaux Paris 92130

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2020(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Location

Registered Address	West Works Building 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 March 2024 (1 month, 2 weeks ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

11 February 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 1,232,463.01 (8 pages)
25 January 2021	Statement of capital following an allotment of shares on 20 November 2020 GBP 11,828.60 (8 pages)
14 January 2021	Appointment of Mr Sameer Karimbhai as a secretary on 15 December 2020 (2 pages)
14 January 2021	Appointment of Mr Neil Masterson as a director on 15 December 2020 (2 pages)
6 January 2021	Company name changed bidco 100 LIMITED\certificate issued on 06/01/21 CONNOT ‐ Change of name notice (3 pages)
17 December 2020	Change of name notice (2 pages)
16 December 2020	Particulars of variation of rights attached to shares (3 pages)
16 December 2020	Change of share class name or designation (2 pages)
9 December 2020	Registered office address changed from 53/54 Grosvenor Street London W1K 3HU England to West Works Building 195 Wood Lane London W12 7FQ on 9 December 2020 (1 page)
26 November 2020	Memorandum and Articles of Association (48 pages)
26 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2020	Appointment of Mr Sunil Bharti Mittal as a director on 20 November 2020 (2 pages)
25 November 2020	Appointment of Mrs Joanna Elizabeth Clare Shanmugalingam as a director on 20 November 2020 (2 pages)
25 November 2020	Appointment of Mr Akhil Kumar Gupta as a director on 20 November 2020 (2 pages)
25 November 2020	Appointment of Mr Thomas Knut Glenn Cooper as a director on 20 November 2020 (2 pages)
9 October 2020	Memorandum and Articles of Association (25 pages)
9 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2020	Withdrawal of a person with significant control statement on 8 July 2020 (2 pages)
8 July 2020	Notification of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 July 2020 (2 pages)
3 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 4 (3 pages)
3 July 2020	Appointment of Mr Hugo John Robson as a director on 1 July 2020 (2 pages)
3 July 2020	Notification of a person with significant control statement (2 pages)
2 July 2020	Termination of appointment of Alan Montgomery as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Alan Montgomery as a director on 30 June 2020 (2 pages)
1 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
30 June 2020	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 53/54 Grosvenor Street London W1K 3HU on 30 June 2020 (1 page)
30 June 2020	Appointment of Mr Shravin Bharti Mittal as a director on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Clare Alice Wilson as a director on 30 June 2020 (1 page)
30 June 2020	Cessation of Peregrine Secretarial Services Limited as a person with significant control on 30 June 2020 (1 page)
30 June 2020	Termination of appointment of Peregrine Secretarial Services Limited as a director on 30 June 2020 (1 page)
25 March 2020	Incorporation Statement of capital on 2020-03-25 GBP 2 (35 pages)

Oneweb Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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