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 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
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)
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 |