UK Lux One Spv 12 Ltd
- Company number
- 13175555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Rescap Investments Ltd (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK LUX ONE LTD | Corporate-Director | 3 Feb 2021 | 13 Aug 2026 |
| LUXGROVE CAPITAL PARTNERS LTD | Corporate-Director | 13 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Lux One Ltd | Ownership Of Shares 75 To 100 Percent As Firm | 3 Feb 2021 | 13 Aug 2026 |
| Luxgrove Capital Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2026 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
| 31 Jan 2023 |
| 31 Jan 2022 |
Connections
Owned by
UK Lux One Spv 12 Ltd → Luxgrove Capital Partners Ltd → Chase Quaestus Ltd
Controls
- UK Lux One Spv 18 Ltd (16522382)
- UK Lux One Spv 19 Ltd (16524085)
Directors’ other companies
- LUXGROVE CAPITAL PARTNERS LTD - Corporate-Director at UK Lux One Spv 18 Ltd
- LUXGROVE CAPITAL PARTNERS LTD - Corporate-Director at UK Lux One Spv 19 Ltd
Companies at the same address
- Foxmore Freehold Management Ltd (14188447)
- Kova Capital Ltd (12410105)
- LCP Spv Five Ltd (12948524)
- LCP Spv Four Ltd (12857871)
- LCP Spv Three Ltd (12844656)
- LCP Spv Two Ltd (12695703)
- Lily Grace Capital Ltd (10256206)
- Loddon Classic Investments Ltd (13166101)
- Luxgrove Capital Partners Ltd (11106509)
- Luxgrove Investments Ltd (08483219)