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Companies/13175555

UK Lux One Spv 12 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-13 · No cessation recorded

Source record 116824160
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-02-03 · Ceased 2026-08-13

Source record 115029712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
Appointed 2026-08-13
+2 others
LR
Lachlan RossCurrent director
Appointed 2021-02-03 · 5 yrs · Director
+50 others
Show 1 historical appointment
CorpUK Lux One LtdResigned director
Resigned 2021-02-03 · 5 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active