Luxgrove Capital Partners LTD
Company 11106509 Active
Connected board network
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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.
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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
- William Durrell Mckenna Director · appointed 2017
- Lachlan Alexander Ross Director · appointed 2017
- Marko Mikac Director · appointed 2017
Directors past 6 years
- William Durrell Mckenna Director · appointed 2017
- Lachlan Alexander Ross Director · appointed 2017
- Marko Mikac Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- William Durrell Mckenna Director · appointed 2017
- Lachlan Alexander Ross Director · appointed 2017
- Marko Mikac Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK LUX ONE LTD 3 shared directors
- Luxgrove Investments LTD 2 shared directors
Connected through a shared director
- 48 Messina Avenue Limited 1 shared director
- D L Capital Investments Limited 1 shared director
- Chase Quaestus LTD 1 shared director
- UK LUX ONE SPV 9 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11106509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | THIRD FLOOR, 250 KINGS ROAD, LONDON, SW3 5UE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Chase Quaestus LTD
25-50% shares · notified 2017-12-11 - Lily Grace Capital LTD
25-50% shares · notified 2017-12-11 - Rescap Investments LTD
25-50% shares · notified 2017-12-11
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12690227
75-100% shares, 75-100% voting · notified 2020-06-22 - LCP SPV TWO LTD
50-75% shares, 50-75% voting · notified 2020-06-24 - LCP SPV Three LTD
75-100% shares, 75-100% voting · notified 2020-08-28 - LCP SPV Four LTD
75-100% shares, 75-100% voting · notified 2020-09-04 - LCP SPV Seven LTD
75-100% shares · notified 2021-02-03 - LCP SPV SIX LTD
75-100% shares · notified 2021-02-03 - Artscene Management Company LTD
75-100% shares · notified 2024-09-18 - Montpelier Mews Management Company LTD
75-100% shares · notified 2024-09-18 - LCP SPV Nine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - LCP SPV Eight LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17 - UK LUX ONE LTD ceased 2018-01-31
75-100% shares · notified 2017-12-13 - Lewisham High Street Management CO LTD ceased 2021-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Blackbird Freehold Management LTD ceased 2023-03-30
significant influence · notified 2022-06-22 - Carlton Freehold Management LTD ceased 2023-08-24
significant influence · notified 2022-06-22 - The Rosemont Freehold Management LTD ceased 2025-03-31
75-100% shares · notified 2024-02-09 - IVY Gardens Freehold Management LTD ceased 2025-02-28
75-100% shares · notified 2024-04-14 - LCP SPV TEN LTD ceased 2026-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-17
Officers (3)
- William Durrell Mckenna Director · appointed 2017
- Lachlan Alexander Ross Director · appointed 2017
- Marko Mikac Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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