OpenCompanies

Southwark Estates (One) Limited

Company number
11492926
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2018
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48297 companies)

Registered office

Brock House
19 Langham Street
London
W1W 6BP

Previous names

  • 651 Okr Limited (until 25 Feb 2019)
  • Southwark Estates (One) Limited (until 22 Feb 2019)

Control

NameNature of controlNotifiedCeased
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

Data