ONLEY PRISON SERVICES LIMITED, Bristol, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ONLEY PRISON SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03682678

Founded14/12/1998

PurposePublic order and safety activities

AddressNinth Floor, One Redcliff Street, Bristol, BS1 6NP

Confirmation StatementNext due: 01/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/12/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (80 events)

26/05/2026

Address updated

Ninth Floor, One Redcliff Street, Bs1 6NP

11/04/2026

Annual accounts filed

Full accounts

View file in Documents

14/12/1998

Resigned London Law Secretarial Limited (person)

Resigned as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Semperian (onley) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

David Robert Hardingham

Director

Appointed: 01/04/2019

—

Alan Campbell Ritchie

Director

Appointed: 27/05/2014

—

Nuveen Corporate Secretarial Services Limited

Corporate-secretary

Appointed: 19/09/2006

—

John Charles Edward Whitwam

Director

Appointed: 31/05/2019 · Resigned: 31/10/2019

—

Showing 1–5 of 41

1 / 9

Ownership Timeline (1 changes)

06/04/2016

Appointed Semperian (onley) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ninth Floor

One Redcliff Street

Bristol

BS1 6NP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Change of registered office address

26/05/2026

View

Full accounts

11/04/2026

View

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ONLEY PRISON SERVICES LIMITED

Home

Regno Unito

Bristol

ONLEY PRISON SERVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (80 events)

Address updated

Annual accounts filed

Resigned London Law Secretarial Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Semperian (onley) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ONLEY PRISON SERVICES LIMITED

Companexia Document AI

Change of registered office address

Full accounts

Altre aziende e persone