- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
SOUTH LONDON RESIDENTIAL 1 LIMITED
SOUTH LONDON RESIDENTIAL 1 LIMITED — liquidation UK company, incorporated 2012 (oo:GB-COH-08311909). UBO chain traced 16 hops, 4 owners, 2 holdings, 17…
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2012-11-29
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 2nd Floor 3 Lombard Street, London, EC3V 9AA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOUTH LONDON RESIDENTIAL 1 LIMITED
- SOUTH LONDON RESIDENTIAL 1 LIMITED
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08311909
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2012-11-29
- Registered office
- 2nd Floor 3 Lombard Street, London, EC3V 9AA
- SIC
- 68100
People & control
20 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APEX GROUP SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2021-06-01 · Companies House
- Europa Capital Limited Liability Partnership
- corporate PSC · 75–100% shares · England · since 2018-10-10 · CH · PSC register
Also holds roles at 36 other companies- Mr Kevin James D'Arcybeneficial owner
- Mr Jason Christian Orambeneficial owner
- Mr Russell Andrew Chaplinbeneficial owner
- NEWSOM, Arthur John Sam
- director · British · appointed 2024-08-20 · Companies House
- ADAMS, David Yeates
- director · British · appointed 2013-07-04 · resigned · Companies House
- ADAMSON, David Harold
- director · British · appointed 2013-07-04 · resigned · Companies House
- BLACK, Hugo
- director · British · appointed 2018-10-10 · resigned · Companies House
- DANIELL, Michael David
- director · British · appointed 2023-06-05 · resigned · Companies House
- DARIELL, Michael David
- secretary · appointed 2018-10-10 · resigned · Companies House
- DRUTTMAN, Alex
- director · British · appointed 2018-10-10 · resigned · Companies House
- Europa Fund V (No.1) Lp
- corporate PSC · 25–50% shares · England · ceased 2018-10-10 · CH · PSC register
- GILL, Gagandeep Singh
- secretary · appointed 2019-06-06 · resigned · Companies House
- HOOPER, Simon John
- director · British · appointed 2023-06-05 · resigned · Companies House
- KEAST, James William
- director · British · appointed 2022-02-16 · resigned · Companies House
- MATHIAS, Jonathan Cushman
- director · British · appointed 2013-07-04 · resigned · Companies House
- PENNINGTON, James Read
- director · British · appointed 2022-02-11 · resigned · Companies House
- PERFECT, Thomas
- secretary · appointed 2018-11-12 · resigned · Companies House
- PRAXIS SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2019-06-06 · resigned · Companies House
- SOUTH LONDON RESIDENTIAL 2 LIMITEDAlso holds roles at 3 other companies
- 47 WIMBLEDON PARK ROAD LIMITEDbeneficial owner
- Europa Fund V (No.1) Lpbeneficial owner
- Europa Fund V (No.2) Lpbeneficial owner
- ST. PIER, Alexander Hugh
- director · British · appointed 2012-11-29 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2018-10-10 · CH · PSC register
- UTHAYAKUMAR, Ravindran, Mr.
- director · British · appointed 2023-10-06 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTH LONDON RESIDENTIAL 1 LIMITED?
- What is SOUTH LONDON RESIDENTIAL 1 LIMITED's risk level?
- Where does SOUTH LONDON RESIDENTIAL 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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