One Lampton Road Opco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-13 · No cessation recorded
Source record 129232645Show 2 ceased records
Europa Fund V (No. 1) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-13 · Ceased 2019-12-13
Source record 125208396Europa Fund V (No. 2) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-13 · Ceased 2019-12-13
Source record 125208397People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2021-06-01 · 5 yrs
Show 8 historical appointments
HC
Hamish CameronResigned director
Resigned 2024-08-20 · 1 yr · Director
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
HB
Hugo BlackResigned director
Resigned 2019-12-13 · 2 yrs · Director
AD
Alexander DruttmanResigned director
Resigned 2019-12-13 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active