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ONE LAMPTON ROAD OPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Sloane Square, London, England, SW1W 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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