Company · London
Vauxhall Square ONE Limited
Vauxhall Square ONE Limited is an active UK company (number 08324338), incorporated 2012, with 3 current directors including Patrick Joseph Symons and Fredrik Jonas Widlund. Source: Companies House, updated 18th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Vauxhall Square ONE Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Henry Armstrong Allen Stokes 2026-2026 View profile
- Andrew Michael David Kirkman 2019-2026 View profile
- Simon Laborda Wigzell 2014-2021 View profile
- Erik Henry Klotz 2012-2019 View profile
- Richard James Sunley Tice 2012-2014 View profile
- John Howard Whiteley 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/12/2012
- Registered office
- London
- Previous names
- Vauxhall Square Limited (until 30/09/2013)
CLS Newco TWO Limited (until 17/12/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CLS Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Vauxhall Square ONE Limited
is controlled by CLS Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CLS Holdings PLC.
92 other companies in this group
- Citadel Finance Limited
- Vauxhall Square (Nominee 3) Limited (no longer on the register)
- CLS UK Property Finance Limited
- CLS UK Property Finance 2 Limited
- CLS South London Limited
- CLS Priory Place Limited
- Fetter Lane Leasehold Limited
- Buspace Studios Limited (no longer on the register)
- CLS Lloyds Avenue Limited
- CLS UK Properties Limited
- Quayside Lodge Limited (no longer on the register)
- Spring Gardens III Limited
- Vauxhall Square (Wandsworth Road) Limited (no longer on the register)
- Harman House Limited
- Vauxhall Square (Student) Limited
- Central London Securities Limited
- CLS Gresham Limited
- 107 Wandsworth Road Limited
- CLS Spring Gardens Limited
- Ingrove Limited
- ONE Elmfield Park Limited
- Cassini Pascal Limited
- CLS Prescot Limited
- CLS Cliffords INN Limited
- CLS Pacific House Limited
- Southern House Limited
- CLS Clockwork Limited
- Rayman Finance Limited
- REX House Limited (no longer on the register)
- CI Tower Investments Limited
- Spring Gardens II Limited (no longer on the register)
- CLS London Limited
- Apex Tower Limited
- CLS Scotland Limited (no longer on the register)
- CLS Gateway House Limited
- CLS Aberdeen Limited
- CLS Staines Limited
- Instant Office Limited
- Centenary Court Limited
- Maidenhead Cloud Gate Limited
- Brent House Limited
- ONE Leicester Square Limited (no longer on the register)
- Clsh Management Limited
- CLS Holdings UK Limited
- NYK Investments Limited
- Fetter Lane Apartments Limited
- CLS London Properties Limited
- Spring Mews Limited
- Elmfield Road Limited
- CLS UK Property Finance 3 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Alain Gustave Paul Millet Director · appointed 2012
- Fredrik Jonas Widlund Director · appointed 2014
- Patrick Joseph Symons Director · appointed 2026
Directors past 6 years
- Alain Gustave Paul Millet Director · appointed 2012
- Fredrik Jonas Widlund Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Alain Gustave Paul Millet Director · appointed 2012
- Fredrik Jonas Widlund Director · appointed 2014
- Patrick Joseph Symons Director · appointed 2026
Left in the last 12 months
- Henry Armstrong Allen Stokes Director · appointed 2026 · resigned 2026
- Andrew Michael David Kirkman Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08324338
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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