Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
UK Lux One SPV 12 Ltd
- Incorporated
- 3 February 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Luxgrove Capital Partners Ltd
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Third Floor250 Kings RoadLondonSW3 5UE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Luxgrove Capital Partners Ltd
Corporate Director · Appointed 13 August 2026
Director · Appointed 3 February 2021
British
Born October 1983 (43)
Officer history (1 former)
13 August 2026
Appointed Luxgrove Capital Partners Ltd as Corporate Director
13 August 2026
Resigned UK Lux One Ltd as Corporate Director
3 February 2021
3 February 2021
Appointed UK Lux One Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11106509
Former controllers (1)
13 August 2026
Ceased UK Lux One Ltd — Owns 75–100% of shares (as a firm)
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Luxgrove Capital Partners Ltd Owns 25–50% of shares
Artscene Management Company Ltd Owns 75–100% of shares
LCP SPV Eight Ltd Owns 75–100% of shares
LCP SPV Five Ltd Owns 75–100% of shares
LCP SPV Four Ltd Owns 75–100% of shares
LCP SPV Nine Ltd Owns 75–100% of shares
LCP SPV Seven Ltd Owns 75–100% of shares
LCP SPV Six Ltd Owns 75–100% of shares
LCP SPV Ten Ltd Owns 75–100% of shares
LCP SPV Three Ltd Owns 75–100% of shares
LCP SPV Two Ltd Owns 50–75% of shares
Montpelier Mews Management Company Ltd Owns 75–100% of shares
UK Lux One SPV 12 Ltd This company Owns 75–100% of shares
UK Lux One SPV 18 Ltd Owns 75–100% of shares
UK Lux One SPV 19 Ltd Owns 75–100% of shares
MRD48 LLP Holds 25–50% of voting rights
Project Prism Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 20 August 2026 | Registration of a charge | |||
| 19 August 2026 | Satisfaction of a charge in full | |||
| 19 August 2026 | Satisfaction of a charge in full | |||
| 19 August 2026 | Satisfaction of a charge in full |
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