ULIVING@HERTFORDSHIRE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ULIVING@HERTFORDSHIRE HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED was incorporated 11 years ago on 09/10/2012 and has the registered number: 08244958. The accounts status is GROUP and accounts are next due on 30/04/2025.

ULIVING@HERTFORDSHIRE HOLDCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom
Previous trading names include:
ULIVING@HERTFORDSHIRE LIMITED (until 12/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2013-11-05 CURRENT
MR WILLIAM LOUGHNANE Mar 1969 British Director 2023-04-28 CURRENT
MRS LOUISE BURNEY Apr 1988 British Director 2021-01-03 CURRENT
MR OLIVER CAMPBELL Jan 1977 British Director 2020-11-09 CURRENT
MR SAMUEL ABRAHAM FINESILVER Jul 1987 English Director 2022-12-14 CURRENT
CHRISTOPHE DE CARMOY Dec 1970 French Director 2019-06-12 CURRENT
TIMOTHY EDWARD FULLER Jan 1974 British Director 2021-04-20 CURRENT
MR IAN JAMES GRIMES Sep 1972 British Director 2019-09-27 CURRENT
MRS SHARON DAWN HARRISON - BARKER Jan 1965 British Director 2020-01-03 CURRENT
MR ANDREW DAVID SMITH Jun 1972 British Director 2021-03-16 CURRENT
MALGORZATA NINA TOPOLEWSKA Jun 1985 Polish Director 2022-03-31 CURRENT
MR CHARLES-HENRY JAQUES JOSEPH LECOINTE Dec 1979 French,British Director 2016-07-25 UNTIL 2019-05-28 RESIGNED
MRS SAMANTHA TRACY VEAL Jul 1967 British Director 2015-07-22 UNTIL 2017-02-28 RESIGNED
MR MARK GWYNFOR GEORGE DAVIES Jul 1969 British Director 2013-05-14 UNTIL 2015-07-22 RESIGNED
MR PETER MARLON MCCORMACK Aug 1956 British Director 2016-12-15 UNTIL 2020-04-06 RESIGNED
MRS SAMANTHA TRACY VEAL Jul 1967 British Director 2017-07-20 UNTIL 2018-06-22 RESIGNED
MRS SILJA ALISSA TURVILLE Mar 1973 British Director 2013-05-14 UNTIL 2016-07-25 RESIGNED
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2013-01-28 UNTIL 2017-07-19 RESIGNED
MR THOMAS RICHARD COLIN SUMPSTER Nov 1974 British Director 2019-07-04 UNTIL 2020-03-30 RESIGNED
MARTIN JOHN SMITH Apr 1962 British Director 2017-01-19 UNTIL 2022-03-31 RESIGNED
MR IAN HILARY SMITH Mar 1959 British Director 2013-02-06 UNTIL 2016-12-15 RESIGNED
MR DAVID ROBINSON Dec 1983 British Director 2022-10-21 UNTIL 2022-11-29 RESIGNED
MATTHEW THOMAS RICKARDS Mar 1986 British Director 2017-02-28 UNTIL 2021-04-20 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2014-04-02 UNTIL 2019-06-12 RESIGNED
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2019-05-28 UNTIL 2019-07-04 RESIGNED
MR STEPHANE YVON PIERRE NOIRIE Jan 1974 French Director 2013-05-14 UNTIL 2014-04-02 RESIGNED
MS BARBORA MELEZINKOVA Nov 1984 Czech Director 2020-01-03 UNTIL 2022-10-21 RESIGNED
PROFESSOR IAN GORDON CAMPBELL Apr 1963 British Director 2017-05-25 UNTIL 2019-09-27 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2013-05-14 UNTIL 2017-05-25 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2012-10-09 UNTIL 2017-01-19 RESIGNED
SUSAN CAROL GRANT Aug 1961 English Director 2013-05-14 UNTIL 2020-01-03 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-05-14 UNTIL 2022-12-14 RESIGNED
MRS JANICE BOUCHER Feb 1962 British Director 2021-04-20 UNTIL 2023-04-28 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2018-06-22 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meridiam Infrastructure Finance Ii S.À R.L. 2016-10-09 Luxembourg   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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UH VENTURES LIMITED HERTS Active SMALL 85590 - Other education n.e.c.
UNIVERSITY OF WOLVERHAMPTON ENTERPRISE LIMITED WEST MIDLANDS Active MICRO ENTITY 85600 - Educational support services
UNIVERSITY OF WOLVERHAMPTON SOCIAL ENTERPRISES LIMITED WEST MIDLANDS Active MICRO ENTITY 85600 - Educational support services
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THE BRITISH ASSOCIATION OF SPORT AND EXERCISE SCIENCES LEEDS ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
UH HOLDINGS LIMITED HATFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
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HEALTH FUTURES UTC LTD WOLVERHAMPTON Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
HALLSVILLE QUARTER 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELITE CENTRE FOR MANUFACTURING SKILLS (ECMS) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 85410 - Post-secondary non-tertiary education
CYBER QUARTER LIMITED WOLVERHAMPTON UNITED KINGDOM Active MICRO ENTITY 85410 - Post-secondary non-tertiary education

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