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Company

ONE Avenue Southwark Street Limited

ONE Avenue Southwark Street Limited is an active UK company (number 11604511), incorporated 2018, with 1 current director, Keval Pankhania. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is ONE Avenue Southwark Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Alice Spires 2019-2023 Director View profile
  2. Ryan David Squelch 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2018

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.

Group

  1. ONE Avenue Southwark Street Limited is controlled by ONE Avenue Serviced Office Division Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
  2. ONE Avenue Serviced Office Division Limited is controlled by ONE Avenue Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register
  3. ONE Avenue Trading Limited is controlled by Mayuri Patel
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30, ceased 2021-03-08 · source: Companies House PSC register

Ultimately controlled by Mayuri Patel.

23 other companies in this group

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.

Financials

Net assets
-£60,818
Total assets
£109,260
Cash
£12,792
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 15Finance 3Professional services 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11604511
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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