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SOUTHWARK ESTATES (ONE) LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OKR HOLDINGS LIMITEDbeneficial owner 100%SOUTHWARK ESTATES (ONE) LIMITED
  2. 1Mr Thomas William Prattbeneficial owner 50%SOUTHWARK ESTATES (ONE) LIMITED
  3. 1AVANTON OKR (2) LIMITEDbeneficial owner 50%SOUTHWARK ESTATES (ONE) LIMITED
  4. 1HOUSING GROWTH PARTNERSHIP III GP LLPbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) LIMITED
  5. 1Mr Thomas William Prattbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) LIMITED
  6. 1AVANTON OKR (2) LIMITEDbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) LIMITED
  7. 1OKR HOLDINGS LIMITEDbeneficial owner 87.5%SOUTHWARK ESTATES (ONE) LIMITED
  8. 1SOUTHWARK ESTATES (ONE) HOLD CO LIMITEDbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) LIMITED
  9. 2Mrs Donna Prattbeneficial owner 50%OKR HOLDINGS LIMITED
  10. 2Mrs Donna Prattbeneficial owner 37.5%OKR HOLDINGS LIMITED
  11. 2Mr Thomas William Prattbeneficial owner 37.5%OKR HOLDINGS LIMITED
  12. 2Mr Omer Weinbergerbeneficial ownerAVANTON OKR (2) LIMITED
  13. 2Mr Omer Weinbergerbeneficial ownerAVANTON OKR (2) LIMITED
  14. 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%HOUSING GROWTH PARTNERSHIP III GP LLP
  15. 2LBG EQUITY INVESTMENTS LIMITEDbeneficial ownerHOUSING GROWTH PARTNERSHIP III GP LLP
  16. 2UBERIOR INVESTMENTS LIMITEDbeneficial ownerHOUSING GROWTH PARTNERSHIP III GP LLP
  17. 2LLOYDS BANKING GROUP PLCultimate parentHOUSING GROWTH PARTNERSHIP III GP LLP
  18. 2LLOYDS BANKING GROUP PLCparentHOUSING GROWTH PARTNERSHIP III GP LLP
  19. 2Avanton Okr (2) Limitedbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
  20. 2Mr Omer Weinbergerbeneficial owner 87.5%SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
  21. 2Ac Prop 1 Limitedbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
  22. 2NATIVE PLOT LIMITEDbeneficial owner 37.5%SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
  23. 3LLOYDS BANKING GROUP PLCultimate parentUBERIOR INVESTMENTS LIMITED
  24. 3LLOYDS BANKING GROUP PLCparentUBERIOR INVESTMENTS LIMITED
  25. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 100%UBERIOR INVESTMENTS LIMITED
  26. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  27. 3BANK OF SCOTLAND PLCbeneficial owner 87.5%UBERIOR INVESTMENTS LIMITED
  28. 3LLOYDS BANKING GROUP PLCultimate parentLBG EQUITY INVESTMENTS LIMITED
  29. 3LLOYDS BANKING GROUP PLCparentLBG EQUITY INVESTMENTS LIMITED
  30. 3AMBERDATE LIMITEDbeneficial owner 100%LBG EQUITY INVESTMENTS LIMITED
  31. 3AMBERDATE LIMITEDbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  32. 3LLOYDS BANKING GROUP PLCbeneficial owner 87.5%LBG EQUITY INVESTMENTS LIMITED
  33. 3Mr Aslan Ryskalibeneficial owner 100%NATIVE PLOT LIMITED
  34. 3Mr Aslan Ryskalibeneficial owner 87.5%NATIVE PLOT LIMITED
  35. 4LLOYDS BANKING GROUP PLCultimate parentAMBERDATE LIMITED
  36. 4LLOYDS BANK PLCbeneficial owner 100%AMBERDATE LIMITED
  37. 4LLOYDS BANK PLCbeneficial owner 87.5%AMBERDATE LIMITED
  38. 4HBOS PLCbeneficial owner 87.5%BANK OF SCOTLAND PLC
  39. 5LLOYDS BANKING GROUP PLCultimate parentHBOS PLC
  40. 5LLOYDS BANK PLCbeneficial owner 100%HBOS PLC
  41. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Omer
    director · 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

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