Lumley Properties Holdings Limited

Active13856087 Private limited company
Incorporated
18 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born September 1972 (54)
Director · Appointed 18 January 2022
British
Born March 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307140

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Real Estate Venture Capital Management LLP Holds 75–100% of voting rights
Hawkeye Founder II Limited Owns 75–100% of shares
Kitty Hawk Founder II Limited Owns 75–100% of shares
Kitty Hawk Founder Iii Limited Owns 75–100% of shares
Kitty Hawk Founder IV Limited Owns 75–100% of shares
Kitty Hawk Founder V Limited Owns 75–100% of shares
Seahawk Capital Partners I LLP Has significant influence or control
Real Estate Venture Capital Partners 1 LLP Holds 75–100% of voting rights
Lumley Properties Holdings Limited This company Owns 75–100% of shares
Lumley Properties (VL) Limited Owns 75–100% of shares
Revcap UK Holdings Limited Owns 75–100% of shares
Real Estate Venture Capital Partners II LLP Holds 75–100% of voting rights
Revcap Estates Holdings LLP Holds 75–100% of voting rights
Revcap Regeneration LLP Holds 75–100% of voting rights
Revcap (NBKC) Holdings Limited Owns 75–100% of shares
Revcap (NBKC) I Limited Owns 75–100% of shares
Revcap (NBKC) II Limited Owns 75–100% of shares
Revcap (NBKC) Iii Limited Owns 75–100% of shares
Revcap (NBKC) IV Limited Owns 75–100% of shares
Revcap (NBKC) IX Limited Owns 75–100% of shares
Revcap (NBKC) V Limited Owns 75–100% of shares
Revcap (NBKC) VI Limited Owns 75–100% of shares
Revcap (NBKC) Viii Limited Owns 75–100% of shares
Revcap (NBKC) X Limited Owns 75–100% of shares
Revcap (NBKC) XI Limited Owns 75–100% of shares
Revcap (Wep) 1 Ltd Owns 75–100% of shares
Revcap (Wukp) 1 Ltd Owns 75–100% of shares

Financials

Profit Before Tax
(£4,200)
Balance sheet detail
2023
Debtors£1
Creditors (< 1 year)£4,201
Net Current Assets(£4,200)
Shareholder Funds(£4,098)

Filings

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