U AND I PPP LIMITED - LONDON


Company Profile Company Filings

Overview

U AND I PPP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
U AND I PPP LIMITED was incorporated 18 years ago on 21/02/2002 and has the registered number: 04378676. The accounts status is FULL and accounts are next due on 31/12/2020.

U AND I PPP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL GROUP (HOLDINGS) LIMITED (until 12/11/2015)
CG NEWCO ("C") LIMITED (until 22/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016 21/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-05-19 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2002-05-23 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-05-19 CURRENT
JAMES DANIEL BISHOP Apr 1981 British Director 2018-03-12 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MRS JENNIFER ANDREA BATCHELOR Jun 1962 British Director 2002-02-21 UNTIL 2002-05-23 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2004-11-01 UNTIL 2010-06-11 RESIGNED
MR COLIN PETER DIXON Jul 1949 British Director 2012-10-01 UNTIL 2014-05-19 RESIGNED
MR MARTYN EVANS Mar 1965 British Director 2012-03-28 UNTIL 2014-05-19 RESIGNED
JAMES SIMON HESKETH Jun 1972 British Director 2018-03-12 UNTIL 2019-07-30 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2002-05-23 UNTIL 2014-05-19 RESIGNED
MR PAUL SAMUEL ISAACS May 1963 British Director 2002-12-03 UNTIL 2005-08-15 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2014-05-19 UNTIL 2016-02-29 RESIGNED
ROBIN HUGH HARWOOD MYDDELTON Jul 1945 British Director 2002-02-21 UNTIL 2002-05-23 RESIGNED
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2012-03-28 UNTIL 2017-03-31 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2005-08-15 UNTIL 2009-04-08 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-05-19 UNTIL 2014-05-19 RESIGNED
MR ANDREW NICHOLAS CENWULF STOREY Jun 1957 British Director 2013-09-23 UNTIL 2014-05-19 RESIGNED
CORNELIUS KILLIAN HURLEY Apr 1958 Irish Director 2002-05-23 UNTIL 2002-12-03 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2003-08-13 UNTIL 2009-04-08 RESIGNED
ANDREW JAMES RUDD Secretary 2009-04-08 UNTIL 2011-04-28 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-19 UNTIL 2014-09-01 RESIGNED
JOHN ANDREW O'REILLY Secretary 2011-04-28 UNTIL 2014-05-19 RESIGNED
ROBIN HUGH HARWOOD MYDDELTON Jul 1945 British Secretary 2002-02-21 UNTIL 2002-12-03 RESIGNED
MR KENNETH DEAMER Nov 1964 British Secretary 2002-12-03 UNTIL 2003-08-13 RESIGNED
MR MARTIN ALAN WOOD Dec 1978 British Director 2010-02-01 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U And I Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBOURNE BUSINESS PARK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATHEDRAL (BRIGHTON) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (BROMLEY) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
PFP-IGLOO (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
AIRPORT PROPERTY H1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CATHEDRAL (BROMLEY ESCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied