UK LUX ONE SPV 6 LTD
Company 12097337 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.
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
- UK LUX ONE SPV 9 Limited 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12097337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2019 |
| 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 (1)
- Uk Lux One Ltd
ownership of shares 75-100% as firm
Officers (2)
- Lachlan Alexander Ross Director · appointed 2019
- UK LUX ONE LTD Corporate-director · appointed 2019
Directors and officers on the Companies House record, current and former.
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