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The Open Database Of The Corporate World

1E LIMITED

Company Number
03401322
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 8 Devonshire Square Devonshire Square
    Wework
  • London
  • EC2M 4YJ
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2015-07-10
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
18 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W55TL, United Kingdom

Company Address

CP House,, 97-107 Uxbridge Road, London W5 5TL, GB

Company Address

CP House,, 97-107 Uxbridge Road, London W5 5TL, GB

Official Register Entries

UK Data Protection Register entry

register id: Z182816X

Branches

France flag branch 1E LIMITED (France) details
France flag branch 1E LIMITED (France) details

Statements of control (by this company)

Date Description Mechanisms
2021-08-18 United States flag THE CARLYLE GROUP L.P. (Delaware (US)) controls United Kingdom flag 1E LIMITED (United Kingdom) Share Ownership historic details
2021-08-18 United Kingdom flag CHAMBER BIDCO LIMITED (United Kingdom) controls United Kingdom flag 1E LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Mr Sumir Karayi controls United Kingdom flag 1E LIMITED (United Kingdom) Share Ownership historic details

Filings

186 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
NOMAD Large United States Patent and Trademark Office 9, 41, 42 2018-10-23 details
ACTIVEEFFICIENCY Large United States Patent and Trademark Office 9 2016-08-02 details
TACHYON Large United States Patent and Trademark Office 9, 41 2016-07-19 details
1E MYWORKNOW 1237802 World Intellectual Property Organisation 9, 42 2014-12-17 2016-01-11 details
1E Large United States Patent and Trademark Office 9, 42 2013-10-15 details
See all (18 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 3 2024

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