Uk Lux One Ltd (reg no 11109589) is a private limited company created on 2017-12-13 originating in England. This company has its registered office at Third Floor, 250 Kings Road, London SW3 5UE. Uk Lux One Ltd operates SIC: 68100 which stands for "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Uk Lux One Ltd
Number 11109589
Date of Incorporation: 2017-12-13
End of financial year: 31 January
Address: Third Floor, 250 Kings Road, London, SW3 5UE
SIC code: 68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

As for the 3 directors that can be found in this particular company, we can name: Marko M. (appointed on 13 December 2017), William M. (appointment date: 13 December 2017), Lachlan R. (appointed on 13 December 2017). The Companies House indexes 2 persons of significant control, namely: Luxgrove Residential Value Add Fund Lp can be found at Seaton Place, St Helier, JE4 0QH Jersey, Jersey. This corporate PSC owns over 3/4 of shares,. Luxgrove Capital Partners Ltd. can be found at Gloucester Road, South Kensington, SW7 4TE London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Luxgrove Residential Value Add Fund Lp
31 January 2018
Address 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH, Jersey
Legal authority Limited Partnerships (Jersey) Law 1994
Legal form Limited Partnership
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 2635
Nature of control: 75,01-100% shares
Luxgrove Capital Partners Ltd.
13 December 2017 - 31 January 2018
Address Top Floor, 125 Gloucester Road, South Kensington, London, SW7 4TE, England
Legal authority Englad
Legal form Ltd.
Country registered England
Place registered England
Registration number 11106509
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-12-12
filed on: 22nd, December 2023 | confirmation statement
Free Download (3 pages)