This company is commonly known as One Lampton Road Opco Limited. The company was founded 4 years ago and was given the registration number 12362313. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE LAMPTON ROAD OPCO LIMITED |
|---|---|---|
| Company Number | : | 12362313 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Sloane Square, London, England, SW1W 8ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 6, 125 London Wall, London, England, EC2Y 5AS | Corporate Secretary | 01 June 2021 | Active |
| 42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 05 June 2023 | Active |
| 42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 06 October 2023 | Active |
| 1, Lumley Street, 5th Floor, London, England, W1K 6JE | Corporate Secretary | 13 December 2019 | Active |
| 15, Sloane Square, London, England, SW1W 8ER | Director | 13 December 2019 | Active |
| 42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 05 June 2023 | Active |
| 15, Sloane Square, London, England, SW1W 8ER | Director | 13 December 2019 | Active |
| 42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 16 February 2022 | Active |
| 42, Berners Street, 5th Floor, London, United Kingdom, W1T 3ND | Director | 11 February 2022 | Active |
| Europa Fund V (No. 2) Lp | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Sloane Square, London, England, SW1W 8ER |
| Nature of control | : |
|
| Europa Fund V (No. 1) Lp | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Sloane Square, London, England, SW1W 8ER |
| Nature of control | : |
|
| Europa Capital Limited Liability Partnership | ||
| Notified on | : | 13 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Sloane Square, London, England, SW1W 8ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-20 | Resolution | Resolution. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
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