Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
UK Lux One Ltd
- Incorporated
- 13 December 2017 (8 years)
- Industry
- Buying and selling of own real estate (68100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Luxgrove Residential Value Add Fund LP
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor250 Kings RoadLondonSW3 5UE
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2017
Also at Luxgrove Investments Ltd · more companies
British
Born February 1985 (41)
Director · Appointed 13 December 2017
British
Born May 1980 (46)
Director · Appointed 13 December 2017
British
Born October 1983 (43)
Corporate Director · Appointed 13 December 2017
Also at LCP SPV Seven Ltd
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luxgrove Residential Value Add Fund LP
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Limited Partnership
Reg. no. 2635
Former controllers (1)
31 January 2018
Ceased Luxgrove Capital Partners Ltd. — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
UK Lux One Ltd This company
Clubhouse Craven Road Management Ltd Owns 75–100% of shares
Foxmore Freehold Management Ltd Has significant influence or control
Foxmore Grounds Management Ltd Owns 75–100% of shares
UK Lux One SPV 10 Ltd Has significant influence or control
UK Lux One SPV 11 Ltd Has significant influence or control
114 Broadway Freehold Management Company Ltd Owns 75–100% of shares
UK Lux One SPV 13 Ltd Owns 75–100% of shares (as a firm)
UK Lux One SPV 14 Ltd Owns 75–100% of shares
UK Lux One SPV 15 Ltd Owns 75–100% of shares (as a firm)
UK Lux One SPV 16 Ltd Owns 75–100% of shares (as a firm)
UK Lux One SPV 17 Ltd Owns 75–100% of shares
UK Lux One SPV 5 Ltd Holds 75–100% of voting rights (as a firm)
UK Lux One SPV 6 Ltd Owns 75–100% of shares (as a firm)
UK Lux One SPV 9 Limited Owns 75–100% of shares
Wildflower Freehold Management Ltd Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Memorandum and Articles of Association | |||
| 8 September 2026 | Memorandum and Articles of Association | |||
| 27 August 2026 | Particulars of variation of rights attached to shares | |||
| 27 August 2026 | Change of share class name or designation | |||
| 27 August 2026 | Resolutions |
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