One Lampton Road Opco Limited

Active12362313 Private limited company
Incorporated
13 December 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc306177
Former controllers (2)
13 December 2019
Ceased Europa Fund V (No. 1) LP — Owns 25–50% of shares
13 December 2019
Ceased Europa Fund V (No. 2) LP — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Alperton Limited Owns 75–100% of shares
Eeef Executive Limited Partnership Has significant influence or control
Erlp 1 S.À R.L. Owns more than 25% of shares
Erlp Brockworth S.À R.L. Owns more than 25% of shares
Europa Carry LP Part right to 75–100% of surplus assets
Europa Carry LP GP Limited Owns 75–100% of shares
Europa CM Ltd Owns 75–100% of shares
Europa R2C GP LLP Holds 25–50% of voting rights
Europa Granary Holdco Limited Owns 75–100% of shares
Europa Co-Invest I Founder L.P. Has significant influence or control
Europa Fund II Executive Limited Partnership Has significant influence or control
Europa Fund Iii Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 1) Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 2) Executive Limited Partnership Has significant influence or control
Europa Generation Executive LP Has significant influence or control
Europa Generation GP LLP Holds 25–50% of voting rights
Europa Generation Limited Owns 75–100% of shares
Europa Generation Master LLP Has significant influence or control
EG Aberdeen 1 Student Limited Has significant influence or control
EG Aberdeen Limited Owns more than 25% of shares
EG Bath 1 Student Limited Has significant influence or control
EG Bath Limited Owns more than 25% of shares
EG Bournemouth 1 Student Limited Has significant influence or control
EG Bournemouth Limited Owns more than 25% of shares
EG Canterbury 1 Student Limited Has significant influence or control
EG Canterbury Limited Owns more than 25% of shares
EG Newcastle 1 Student Limited Has significant influence or control
EG Newcastle Limited Owns more than 25% of shares
EG Oxford 1 Student Limited Has significant influence or control
EG Oxford Limited Owns more than 25% of shares
EG Sheff 1 Student Limited Has significant influence or control
EG Sheffield Limited Owns more than 25% of shares
Europa Mezzanine Executive Limited Partnership Has significant influence or control
One Lampton Road Opco Limited This company Owns 75–100% of shares

Financials

Net Assets
£63,508
Cash
£32,022
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2023 (£4,400) £63,508
Balance sheet detail
20232020
Current Assets£487,836£1
Debtors£455,814£1
Cash£32,022
Creditors (< 1 year)£424,328
Creditors (> 1 year)£4,401
Net Current Assets£63,508£1
Net Assets£63,508(£4,400)
Shareholder Funds£63,508(£4,400)

Filings

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