Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
UK Lux One SPV 5 Ltd
- Incorporated
- 19 February 2019 (7 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor250 Kings RoadLondonSW3 5UE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 11109589
Group structure 16 companies
Ownership group derived from the Companies House PSC register
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 This company 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 | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 29 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 19 July 2024 | Total exemption full accounts | 31 January 2024 | ||
| 1 March 2024 | Confirmation statement with no updates | 18 February 2024 |
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