Introduction
Watch Company
L
LUXGROVE CAPITAL PARTNERS LTD
LUXGROVE CAPITAL PARTNERS LTD is an active company incorporated on 11 December 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LUXGROVE CAPITAL PARTNERS LTD was registered 8 years ago.(SIC: 68100, 68320)
Status
active
Active since 8 years ago
Company No
11106509
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Third Floor 250 Kings Road London, SW3 5UE,
Previous Addresses
Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England
From: 12 December 2017To: 13 July 2023
Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England
From: 12 December 2017To: 12 December 2017
Third Floor, 125 Gloucester Road South Kensington London SW7 4TE England
From: 12 December 2017To: 12 December 2017
Third Floor, 125 Gloucester Road South Kensington London SW17 4TE England
From: 11 December 2017To: 12 December 2017
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCKENNA, William Durrell
Active250 Kings Road, LondonSW3 5UE
Born February 1985
Director
Appointed 11 Dec 2017
MCKENNA, William Durrell
250 Kings Road, LondonSW3 5UE
Born February 1985
Director
11 Dec 2017
Active
MIKAC, Marko
Active250 Kings Road, LondonSW3 5UE
Born May 1980
Director
Appointed 11 Dec 2017
MIKAC, Marko
250 Kings Road, LondonSW3 5UE
Born May 1980
Director
11 Dec 2017
Active
ROSS, Lachlan Alexander
Active250 Kings Road, LondonSW3 5UE
Born October 1983
Director
Appointed 11 Dec 2017
ROSS, Lachlan Alexander
250 Kings Road, LondonSW3 5UE
Born October 1983
Director
11 Dec 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Chase Quaestus Ltd.
ActivePhilbeach Gardens, LondonSW5 9EU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2017
Chase Quaestus Ltd.
Philbeach Gardens, LondonSW5 9EU
Ownership of shares 25 to 50 percent
11 Dec 2017
Active
Lily Grace Capital Ltd.
Active250 Kings Road, LondonSW3 5UE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2017
Lily Grace Capital Ltd.
250 Kings Road, LondonSW3 5UE
Ownership of shares 25 to 50 percent
11 Dec 2017
Active
Rescap Investments Ltd.
ActiveSheffield Terrace, LondonW8 7NA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2017
Rescap Investments Ltd.
Sheffield Terrace, LondonW8 7NA
Ownership of shares 25 to 50 percent
11 Dec 2017
Active
Filing History
35
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
13 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
6 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2022
21 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2020
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 October 2018
Legacy
7 February 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 February 2018
No document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2017
12 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2017
12 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2017
12 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2017