Southwark Estates (One) Limited
- Company number
- 11492926
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- 651 Okr Limited (until 25 Feb 2019)
- Southwark Estates (One) Limited (until 22 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Pratt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2018 | 1 Aug 2018 |
| Avanton Okr (2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2019 | 16 Apr 2021 |
| Okr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2018 | 24 Mar 2022 |
| Housing Growth Partnership Iii Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2022 | |
| Southwark Estates (One) Hold Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£566,799 | £26 | 0 |
| 31 Dec 2023 | -£345,864 | £1,259 | 0 |
| 31 Dec 2022 | -£195,024 | £45,774 | 0 |
| 31 Dec 2021 | -£174,994 | £7,486 | - |
| 31 Dec 2020 | -£177,135 | £102,267 | 0 |
| 31 Dec 2019 | -£154,937 | £9,785 | - |
Connections
Owned by
Southwark Estates (One) Limited → Housing Growth Partnership Iii Gp LLP → LBG Equity Investments Limited → Lloyds Banking Group PLC
Companies at the same address
- A: Living Limited (14359254)
- A: Living Okr Limited (14365131)
- AC Art Invest Limited (16730443)
- AC Prop 1 Limited (13744466)
- Avanton Capital Richmond Limited (16069581)
- Avanton Housing Solutions Limited (16538602)
- Avanton Limited (10815538)
- Avanton Okr (2) Limited (11822833)
- Avanton Okr 3 Ltd (12076935)
- Avanton Richmond Developments Hold Co Limited (16069428)