South London Residential 1 Limited

Company 08311909 · Liquidation · incorporated 29/11/2012 · London EC3V 9AA · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Europa Capital Limited Liability Partnership (company, registered Oc306177 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-10
• Mr Alexander Hugh St. Pier (person, born 05/1965, British, resident United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2018-10-10
• Europa Fund V (No.1) Lp (company)
  ownership of shares 25 to 50 percent · from 2018-10-10, ceased 2018-10-10
• Europa Fund V (No.2) Lp (company)
  ownership of shares 25 to 50 percent · from 2018-10-10, ceased 2018-10-10

Where the chain ends

Companies House shows one step. Followed to the end:

1. Europa Capital Limited Liability Partnership (OC306177, Active)

What else sits under the same owner

• Alperton Limited (10892049, Active)
• Eeef Executive Limited Partnership (SL005957, Active)
• Erlp 1 S.à R.l. (OE011772, Active)
• Erlp Brockworth S.à R.l. (OE013829, Active)
• Europa Carry Lp (SL037110, Active)
• Europa Carry Lp Gp Limited (SC824751, Active)
• Europa Cm Ltd (15899131, Active)
• Europa Co-invest I Founder L.p. (SL027503, Active)
• Europa Fund Ii Executive Limited Partnership (SL005213, Active)
• Europa Fund Iii Executive Limited Partnership (SL006278, Active)
• Europa Fund Iv (no. 1) Executive Limited Partnership (SL011268, Active)
• Europa Fund Iv (no. 2) Executive Limited Partnership (SL011269, Active)
• Europa Generation Executive Lp (SL033426, Active)
• Europa Generation Gp LLP (OC417382, Active)
• Europa Generation Limited (10771479, Active)
• Europa Generation Master LLP (OC417069, Active)
• Europa Granary Holdco Limited (15950620, Active)
• Europa Mezzanine Executive Limited Partnership (SL011985, Active)
• Europa R2c Gp LLP (OC454013, Active)
• Europa V (no. 1) Executive L.p. (SL023430, Active)
• Europa V (no. 2) Executive L.p. (SL023431, Active)
• Greengate S.à R.l. (OE013783, Active)
• Laser Vv Property S.à R.l. (OE013830, Active)
• One Lampton Road Opco Limited (12362313, Active)

Who runs it

• ST. PIER, Alexander Hugh (director, born 05/1965, British) · from 2012-11-29 to 2018-10-10
• ADAMSON, David Harold (director, born 07/1944, British) · from 2013-07-04 to 2018-10-10
• MATHIAS, Jonathan Cushman (director, born 04/1953, British) · from 2013-07-04 to 2018-10-10
• ADAMS, David Yeates (director, born 08/1955, British) · from 2013-07-04 to 2018-10-10
• DRUTTMAN, Alex (director, born 05/1985, British) · from 2018-10-10 to 2022-02-16
• DARIELL, Michael David (secretary) · from 2018-10-10 to 2018-11-12
• BLACK, Hugo (director, born 06/1979, British) · from 2018-10-10 to 2022-04-11
• PERFECT, Thomas (secretary) · from 2018-11-12 to 2019-04-25
• GILL, Gagandeep Singh (secretary) · from 2019-06-06 to 2021-06-30
• PRAXIS SECRETARIES (UK) LIMITED (corporate secretary) · from 2019-06-06 to 2021-06-01
• PENNINGTON, James Read (director, born 03/1976, British) · from 2022-02-11 to 2023-06-05
• KEAST, James William (director, born 06/1990, British) · from 2022-02-16 to 2023-06-05
• HOOPER, Simon John (director, born 08/1964, British) · from 2023-06-05 to 2024-12-19
• DANIELL, Michael David (director, born 04/1988, British) · from 2023-06-05 to 2023-10-06
• UTHAYAKUMAR, Ravindran, Mr. (director, born 02/1989, British) · from 2023-10-06 to 2024-08-20
• APEX GROUP SECRETARIES (UK) LIMITED (corporate secretary) · from 2021-06-01, current
• NEWSOM, Arthur John Sam (director, born 12/1990, British) · from 2024-08-20, current

Charges

2 charges registered, 0 outstanding.

• 2018-12-05, fully-satisfied, in favour of Barclays Bank PLC As Security Agent and Security Trustee for the Secured Parties
• 2013-06-28, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)

Insolvency notices

• Liquidator: Henry Page · 2025-10-03
• Liquidator: Dominic Dumville, Mercer & Hole · 2025-10-03

Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• South London Residential 2 Limited (00423149)
• S L Residential Limited (10829519)
• South London Developments Limited (05658421)
• South London Enterprises Limited (16817958)
• London UK Property Ltd (16529026)
• South London Investment Co. Limited (00598444)
• London Residential Spv 1 Ltd (16800285)
• Real London Properties South West Limited (10009102)

Check this company on Companies House.