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SOUTHWARK ESTATES (ONE) HOLD CO LIMITED

Active
13746662·incorporated 2021-11-16

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED is an active UK private limited company, incorporated on 16 November 2021 at Companies House (number 13746662; OpenRegistry canonical ID GB-13746662-southwark-estates-one-hold-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-16
Registered Address
6TH FLOOR BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 6BP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTHWARK ESTATES (ONE) HOLD CO LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHWARK ESTATES (ONE) HOLD CO LIMITED has 2 persons with significant control on file:

  • Avanton Okr (2) Limited. Notified 2022-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Native Plot Limited (England reg. 12552205). Notified 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ac Prop 1 Limited. Notified 2022-02-11. Ceased 2022-07-25.
    • Owns 25–50% of shares
  • Mr Omer Weinberger born 1983 resident in England, Hungarian national. Notified 2021-11-16. Ceased 2022-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13746662.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.