Iva Tucker One Trading Limited

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Company number: 09622095
Status: Active
Registered address: C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9ag
Incorporated: 3 June 2015
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 02100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Porters Associates Ltd
Corporate Secretary
Appointed: 2024-11-16
- PORTERS ASSOCIATES LTD — Officer, appointed 2025-05-02
- PORTERS ASSOCIATES LTD — Officer, appointed 2024-11-23
- PORTERS ASSOCIATES LTD — Officer, appointed 2024-11-18
Gain, Jonathan Mark
Director
Nationality: British · Residence: United Kingdom · Appointed: 2015-06-03
- Jonathan Mark GAIN — Officer, appointed 2025-08-19
- Jonathan Mark GAIN — Officer, appointed 2025-07-31
- Jonathan Mark GAIN — Officer, appointed 2025-06-09
Stein, David Joseph
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-04-10
- David Joseph STEIN — Officer, appointed 2025-12-08
- David Joseph STEIN — Officer, appointed 2025-12-04
- David Joseph STEIN — Officer, appointed 2025-12-04
Taylor, Claire Sabrina
Director
Nationality: British · Residence: United Kingdom · Appointed: 2019-11-12
- Claire Sabrina TAYLOR — Officer, appointed 2026-01-01
- Claire Sabrina TAYLOR — Officer, appointed 2023-11-16
- Claire Sabrina TAYLOR — Officer, appointed 2023-10-05
Stellar Company Secretary Limited
Corporate Secretary
Appointed: 2015-06-03 · Resigned: 2022-05-04
- STELLAR COMPANY SECRETARY LIMITED — Officer, appointed 2025-08-19
- STELLAR COMPANY SECRETARY LIMITED — Officer, appointed 2025-06-09
- STELLAR COMPANY SECRETARY LIMITED — Officer, appointed 2025-06-09

Filing History

confirmation-statement-with-updates
Date: 2026-06-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2026-03-16 · Type: AA
change-person-director-company-with-change-date
Date: 2026-03-05 · Type: CH01
notification-of-a-person-with-significant-control
Date: 2025-12-04 · Type: PSC02
cessation-of-a-person-with-significant-control
Date: 2025-12-04 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2025-06-11 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-04-10 · Type: AP01
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-19 · Type: AA

PSC / Beneficial Ownership

Stellar Asset Management Limited
right-to-appoint-and-remove-directors · Notified 2025-11-19
Mrs Gayna Ernestine Carlton
ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2017-06-09 · Ceased 2025-11-19
Mrs Iva Rose Tucker
ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2017-06-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.