UCLH INVESTORS (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

UCLH INVESTORS (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
UCLH INVESTORS (HOLDINGS) LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091546. The accounts status is SMALL and accounts are next due on 31/12/2024.

UCLH INVESTORS (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2023-04-03 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2023-04-26 CURRENT
RAVI PAREKH Jan 1979 American Director 2018-12-26 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-09-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-04-11 UNTIL 2023-04-03 RESIGNED
MR DOUGLAS IAIN SUTHERLAND Mar 1965 British Director 2012-05-31 UNTIL 2012-08-03 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2012-07-11 UNTIL 2017-09-01 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2017-09-01 UNTIL 2023-04-26 RESIGNED
JONATHAN LUDMIR Jun 1993 Spanish Director 2019-07-29 UNTIL 2020-07-27 RESIGNED
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2012-05-31 UNTIL 2017-09-01 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-12-15 UNTIL 2017-09-01 RESIGNED
MR VIKRAM BHASKAR Apr 1968 Indian Director 2012-08-03 UNTIL 2019-07-29 RESIGNED
MR ROGER GEORGES AMMOUN Oct 1974 British Director 2012-07-11 UNTIL 2018-12-26 RESIGNED
MISS LEIGH SMERDON Secretary 2012-05-31 UNTIL 2015-07-31 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-12-15 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfig Unicorn Holdings Spv, Llc 2016-04-06 Wilmington   New Castle County Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pfi 2005 Limited 2016-04-06 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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