ONE LAMPTON ROAD OPCO LIMITED
Company details
- Registered name
- ONE LAMPTON ROAD OPCO LIMITED
- Company number
- 12362313
- Registered office
- 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND · 73 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Dec 2026
- Confirmation statement — last
- 13 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2026 | Director resigned | CAMERON, Hamish | — |
| 11/05/2026 | Director appointed | — | NAGJI, Aqil |
| 19/12/2024 | Director resigned | HOOPER, Simon John | — |
| 19/12/2024 | Director appointed | — | MUTEERA, Jonathan Kudzanai |
| 20/08/2024 | Director resigned | UTHAYAKUMAR, Ravindran, Mr. | — |
| 20/08/2024 | Director appointed | — | CAMERON, Hamish |
| 06/10/2023 | Director resigned | DANIELL, Michael David | — |
| 06/10/2023 | Director appointed | — | UTHAYAKUMAR, Ravindran, Mr. |
| 05/06/2023 | Director resigned | PENNINGTON, James Read | — |
| 05/06/2023 | Director resigned | KEAST, James William | — |
| 05/06/2023 | Director appointed | — | HOOPER, Simon John |
| 05/06/2023 | Director appointed | — | DANIELL, Michael David |
| 11/04/2022 | Director resigned | BLACK, Hugo | — |
| 16/02/2022 | Director appointed | — | KEAST, James William |
| 11/02/2022 | Director resigned | DRUTTMAN, Alexander Joshua | — |
| 11/02/2022 | Director appointed | — | PENNINGTON, James Read |
| 22/07/2021 | Charge registered | — | A registered charge |
| 01/06/2021 | Corporate-secretary resigned | PRAXIS SECRETARIES (UK) LIMITED | — |
| 01/06/2021 | Corporate-secretary appointed | — | APEX GROUP SECRETARIES (UK) LIMITED |
| 13/12/2019 | Person with significant control ceased | Europa Fund V (No. 2) Lp | — |
Financial highlights
No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE LAMPTON ROAD OPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ONE LAMPTON ROAD OPCO LIMITED (12362313)
ONE LAMPTON ROAD OPCO LIMITED is a private limited company incorporated on 13 December 2019 and registered in the United Kingdom under company number 12362313. Its registered office is at 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Europa Capital Limited Liability Partnership. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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