UK LUX ONE SPV 9 Limited
Company 09948672 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luxgrove Investments LTD 1 shared director
- Lily Grace Capital LTD 1 shared director
- Luxgrove Capital Partners LTD 1 shared director
- UK LUX ONE LTD 1 shared director
- UK LUX ONE SPV 5 LTD 1 shared director
- UK LUX ONE SPV 6 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09948672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2016 |
| Address | THIRD FLOOR, 250 KINGS ROAD, LONDON, SW3 5UE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Uk Lux One Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Philippa Sarah Wise ceased 2020 British
ownership of shares 25-50% - Mr Andrew Howard Leverton ceased 2020 British
ownership of shares 25-50%
Officers (7)
- Lachlan Alexander Ross Director · appointed 2020
- UK LUX ONE LTD Corporate-director · appointed 2020
Show 5 former officers
- Clive Anthony Leverton Director · appointed 2016 · resigned 2020
- Andrew Howard Leverton Director · appointed 2016 · resigned 2020
- Keith Howard Leverton Director · appointed 2016 · resigned 2020
- Andrew Leverton Secretary · appointed 2016 · resigned 2020
- Philippa Sarah Leverton Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record