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Companies House/London/Company profile

ONE LAMPTON ROAD OPCO LIMITED

Active
12362313·incorporated 2019-12-13

ONE LAMPTON ROAD OPCO LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12362313; OpenRegistry canonical ID GB-12362313-one-lampton-road-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
42 BERNERS STREET, 5TH FLOOR, LONDON, W1T 3ND, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ONE LAMPTON ROAD OPCO LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Europa Fund V (No. 1) Lp. Notified 2019-12-13. Ceased 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Europa Fund V (No. 2) Lp. Notified 2019-12-13. Ceased 2019-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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