LIVE · CORPUS
/ Dossier
■
SOUTHWARK ESTATES (ONE) LIMITED
Low- Status
- active
- Incorporated
- 2018-07-31
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Brock House, 19 Langham Street, London, W1W 6BP, England
SOUTHWARK ESTATES (ONE) LIMITED is a ltd registered in GB, incorporated 2018-07-31 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
- SOUTHWARK ESTATES (ONE) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1OKR HOLDINGS LIMITEDbeneficial owner 100%→SOUTHWARK ESTATES (ONE) LIMITED
- 1Mr Thomas William Prattbeneficial owner 50%→SOUTHWARK ESTATES (ONE) LIMITED
- 1AVANTON OKR (2) LIMITEDbeneficial owner 50%→SOUTHWARK ESTATES (ONE) LIMITED
- 1HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) LIMITED
- 1Mr Thomas William Prattbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) LIMITED
- 1AVANTON OKR (2) LIMITEDbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) LIMITED
- 1OKR HOLDINGS LIMITEDbeneficial owner 87.5%→SOUTHWARK ESTATES (ONE) LIMITED
- 1SOUTHWARK ESTATES (ONE) HOLD CO LIMITEDbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) LIMITED
- 2Mrs Donna Prattbeneficial owner 50%→OKR HOLDINGS LIMITED
- 2Mrs Donna Prattbeneficial owner 37.5%→OKR HOLDINGS LIMITED
- 2Mr Thomas William Prattbeneficial owner 37.5%→OKR HOLDINGS LIMITED
- 2Mr Omer Weinbergerbeneficial owner→AVANTON OKR (2) LIMITED
- 2Mr Omer Weinbergerbeneficial owner→AVANTON OKR (2) LIMITED
- 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→HOUSING GROWTH PARTNERSHIP III GP LLP
- 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner→HOUSING GROWTH PARTNERSHIP III GP LLP
- 2UBERIOR INVESTMENTS LIMITEDbeneficial owner→HOUSING GROWTH PARTNERSHIP III GP LLP
- 2LLOYDS BANKING GROUP PLCultimate parent→HOUSING GROWTH PARTNERSHIP III GP LLP
- 2LLOYDS BANKING GROUP PLCparent→HOUSING GROWTH PARTNERSHIP III GP LLP
- 2Avanton Okr (2) Limitedbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
- 2Mr Omer Weinbergerbeneficial owner 87.5%→SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
- 2Ac Prop 1 Limitedbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
- 2NATIVE PLOT LIMITEDbeneficial owner 37.5%→SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
- 3LLOYDS BANKING GROUP PLCultimate parent→UBERIOR INVESTMENTS LIMITED
- 3LLOYDS BANKING GROUP PLCparent→UBERIOR INVESTMENTS LIMITED
- 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%→UBERIOR INVESTMENTS LIMITED
- 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 3BANK OF SCOTLAND PLCbeneficial owner 87.5%→UBERIOR INVESTMENTS LIMITED
- 3LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
- 3LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
- 3AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
- 3AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 3LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
- 3Mr Aslan Ryskalibeneficial owner 100%→NATIVE PLOT LIMITED
- 3Mr Aslan Ryskalibeneficial owner 87.5%→NATIVE PLOT LIMITED
- 4LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
- 4LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
- 4LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED
- 4HBOS PLCbeneficial owner 87.5%→BANK OF SCOTLAND PLC
- 5LLOYDS BANKING GROUP PLCultimate parent→HBOS PLC
- 5LLOYDS BANK PLCbeneficial owner 100%→HBOS PLC
- 5LLOYDS BANK PLCbeneficial owner 87.5%→HBOS PLC
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 11492926
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-31
- Registered office
- Brock House, 19 Langham Street, London, W1W 6BP, England
- SIC
- 41100
Officers · 1 active
- WEINBERGER, Omerdirector · Hungarian · appt 2022-03-24
- OSBORNE, Luke John(resigned)director · British · appt 2018-07-31
- PRATT, Thomas William(resigned)director · British · appt 2018-07-31
- WEINBERGER, Omer(resigned)director · Hungarian · appt 2019-04-17
Beneficial owners · PSC · 2 current
- ■Housing Growth Partnership Iii Gp Llp25–50% sharescorporate PSC · England · since 2022-07-22 · trace owners →
- ■Southwark Estates (One) Hold Co Limited25–50% sharescorporate PSC · England · since 2022-03-24 · trace owners →
- ■Avanton Okr (2) Limited25–50% sharescorporate PSC · England · ceased 2021-04-16 · trace owners →
- ■Okr Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-03-24 · trace owners →
- ●Mr Thomas William Pratt25–50% sharesindividual PSC · England · ceased 2018-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-24
- Outstanding charges
- 1
FORMERLY KNOWN AS
- 651 OKR LIMITED
- SOUTHWARK ESTATES (ONE) LIMITED