101 Cleveland Street JV Company Limited
Company 11786653 Active
Connected board network
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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.
5 directors on the board
- Spencer Adam Leslie Director · appointed 2019
- Jan-Hendrik Walloch Director · appointed 2019
- Richard Craig Leslie Director · appointed 2019
- Luka Vukotic Director · appointed 2026
- Henrie Wilhelm KÖEtter Director · appointed 2019
5.7y median 7.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Spencer Adam Leslie Director · appointed 2019
- Jan-Hendrik Walloch Director · appointed 2019
- Richard Craig Leslie Director · appointed 2019
- Henrie Wilhelm KÖEtter Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Henrie Wilhelm KÖEtter Director · appointed 2019
Portfolio (4)
- Spencer Adam Leslie Director · appointed 2019
- Jan-Hendrik Walloch Director · appointed 2019
- Richard Craig Leslie Director · appointed 2019
- Luka Vukotic Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Wiedenmann, Markus, Dr Director · appointed 2019 · resigned 2026
- Ali Abbas 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.
Property 27Construction 13Business services 11Professional services 6Finance 4Retail and trade 2Health and social care 1
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
- Dukelease Properties Limited 2 shared directors
- Soho Data Holdings LTD 2 shared directors
- Charter House Property Limited 2 shared directors
- CHP Group Limited 2 shared directors
- York House DMA Limited 2 shared directors
- York House Property Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11786653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2019 |
| Address | 1 RED PLACE, LONDON, W1K 6PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
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.
- ART-Invest Real Estate UK LLP
25-50% shares, 25-50% voting · notified 2019-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 101 Cleveland Street Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-24
Officers (10)
- Luka Vukotic Director · appointed 2026
- Spencer Adam Leslie Director · appointed 2019
- Jan-Hendrik Walloch Director · appointed 2019
- Henrie Wilhelm KÖEtter Director · appointed 2019
- Richard Craig Leslie Director · appointed 2019
Show 5 former officers
- Venta Compliance Limited Corporate-secretary · appointed 2021 · resigned 2025
- Adrienne Richmond Secretary · appointed 2021 · resigned 2021
- Venta Compliance Limited Corporate-secretary · appointed 2020 · resigned 2021
- Wiedenmann, Markus, Dr Director · appointed 2019 · resigned 2026
- Ali Abbas Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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