ONE LAMPTON ROAD OPCO LIMITED
42 BERNERS STREET, 5TH FLOOR, LONDON W1T 3ND- Active
- Private Limited Company
- Company No. 12362313
- Last Updated: 01 Mar 2024
Company Profile
ONE LAMPTON ROAD OPCO LIMITED was incorporated on Friday, December 13, 2019 as a Private Limited Company with registered address in LONDON. ONE LAMPTON ROAD OPCO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | ONE LAMPTON ROAD OPCO LIMITED |
|---|---|
| Company number | 12362313 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BERNERS STREET 5TH FLOOR LONDON W1T 3ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Europa Fund V (No. 1) Lp Sloane Square, SW1W 8ER |
Dates: Friday, December 13, 2019 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Europa Fund V (No. 2) Lp Sloane Square, SW1W 8ER |
Dates: Friday, December 13, 2019 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Europa Capital Limited Liability Partnership Sloane Square, SW1W 8ER |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE LAMPTON ROAD OPCO LIMITED | 13 Dec 2019 |