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Companies/08311909

South London Residential 1 Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private 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 · 3 ceased
Europa Capital Limited Liability PartnershipCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-10 · No cessation recorded

Source record 149844335
Show 3 ceased records
Europa Fund V (No.1) LpCorporate
Shares: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2018-10-10

Source record 146300782
Europa Fund V (No.2) LpCorporate
Shares: over 25%, up to 50%

Notified 2018-10-10 · Ceased 2018-10-10

Source record 146301678
AS
Mr Alexander Hugh St. PierIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-10-10

Source record 142146261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AN
Arthur NewsomCurrent director
Appointed 2024-08-20 · 2 yrs · Director
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2021-06-01 · 5 yrs
+78 others
Show 14 historical appointments
RU
Ravindran UthayakumarResigned director
Resigned 2023-10-06 · Director
SH
Simon HooperResigned director
Resigned 2023-06-05 · 1 yr · Director
MD
Michael DaniellResigned director
Resigned 2023-06-05 · Director
JK
James KeastResigned director
Resigned 2022-02-16 · 1 yr · Director
JP
James PenningtonResigned director
Resigned 2022-02-11 · 1 yr · Director
GG
Gagandeep GillResigned secretary
Resigned 2019-06-06 · 2 yrs
TP
Thomas PerfectResigned secretary
Resigned 2018-11-12
HB
Hugo BlackResigned director
Resigned 2018-10-10 · 3 yrs · Director
AD
Alexander DruttmanResigned director
Resigned 2018-10-10 · 3 yrs · Director
MD
Michael DariellResigned secretary
Resigned 2018-10-10
JM
Jonathan MathiasResigned director
Resigned 2013-07-04 · 5 yrs · Management Consultant
DA
David AdamsonResigned director
Resigned 2013-07-04 · 5 yrs · Director
DA
David AdamsResigned director
Resigned 2013-07-04 · 5 yrs · Director
AS
Alexander St PierResigned director
Resigned 2012-11-29 · 5 yrs · Chartered Surveyor

Board profile

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