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 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.
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 |