Luxgrove Capital Partners Ltd

11106509

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THIRD FLOOR, LONDON, SW3 5UE

Incorporated 11/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr William Durrell Mckenna

director · Since 11/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Marko Mikac

director · Since 11/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 8 other boards

Mr Lachlan Alexander Ross

director · Since 11/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Persons with Significant Control

Chase Quaestus Ltd.

25–50% shares

88 A-C, Philbeach Gardens, London, SW5 9EU

Reg: 08662115 · Companies House · Ltd.

Notified 11/12/2017

Lily Grace Capital Ltd.

25–50% shares

Third Floor, 250 Kings Road, London, SW3 5UE

Reg: 10256206 · Companies House · Ltd.

Notified 11/12/2017

Rescap Investments Ltd.

25–50% shares

Flat 2-3, 38, Sheffield Terrace, London, W8 7NA

Reg: 10256730 · Companies House · Ltd.

Notified 11/12/2017

Charges3 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 17/04/2025Registered 17/04/2025

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/10/2022Registered 24/10/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 30/09/2022Registered 06/10/2022

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 15/12/2020Registered 21/12/2020Satisfied 07/06/2023