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Company · London

UK LUX ONE SPV 13 LTD

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UK LUX ONE SPV 13 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
02/02/2021
Registered office
London

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.

  • UK LUX ONE LTD
    75-100% shares (firm), 75-100% voting (firm) · notified 2021-02-02

Group

  1. UK LUX ONE SPV 13 LTD is controlled by UK LUX ONE LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm) · notified 2021-02-02 · source: Companies House PSC register
  2. UK LUX ONE LTD is controlled by Luxgrove Capital Partners LTD
    Evidence
    ceased 75-100% shares · notified 2017-12-13, ceased 2018-01-31 · source: Companies House PSC register
  3. Luxgrove Capital Partners LTD is controlled by Chase Quaestus LTD
    Evidence
    active 25-50% shares · notified 2017-12-11 · source: Companies House PSC register
  4. Chase Quaestus LTD is controlled by Marko Mikac
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marko Mikac.

47 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.

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

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 26Construction 1Finance 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

  • 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
13174118
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data