ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377790. The accounts status is GROUP and accounts are next due on 30/06/2024.

ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE GLUMAC Sep 1966 British Director 2023-10-13 CURRENT
MR OLIVER CAMPBELL Jan 1977 British Director 2020-08-31 CURRENT
MR HAMED AHMED ZAHID Secretary 2022-01-28 CURRENT
MR MATTHEW PAUL ANDREWS Oct 1975 British Director 2019-08-02 CURRENT
MRS FRANCES CAMILLE STALLARD Jan 1968 British Director 2016-01-06 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2018-06-29 CURRENT
TIMOTHY EDWARD FULLER Jan 1974 British Director 2021-05-26 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2022-10-04 CURRENT
MALGORZATA NINA TOPOLEWSKA Jun 1985 Polish Director 2022-04-11 CURRENT
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2015-01-07 UNTIL 2017-07-19 RESIGNED
DUNCAN MCGREGOR WHITE Apr 1965 British Director 2016-01-06 UNTIL 2019-08-02 RESIGNED
MR PETER MARLON MCCORMACK Aug 1956 British Director 2016-12-15 UNTIL 2020-04-03 RESIGNED
MR JONJO BENJAMIN CHALLANDS Secretary 2021-04-20 UNTIL 2022-01-28 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2020-10-20 UNTIL 2022-10-04 RESIGNED
MRS SAMANTHA TRACY VEAL Jul 1967 British Director 2016-01-06 UNTIL 2017-02-28 RESIGNED
MR DAVID SWIFT May 1975 British Director 2022-07-08 UNTIL 2023-10-13 RESIGNED
MRS SAMANTHA TRACY VEAL Jul 1967 British Director 2017-07-20 UNTIL 2018-07-01 RESIGNED
MR MARTIN JOHN SMITH Apr 1964 British Director 2017-10-20 UNTIL 2022-04-11 RESIGNED
MR IAN HILARY SMITH Mar 1959 British Director 2016-01-06 UNTIL 2016-12-15 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2016-01-06 UNTIL 2020-10-20 RESIGNED
MR PHILIP DUGGLEBY Mar 1975 British Director 2021-05-26 UNTIL 2022-07-08 RESIGNED
MR NICOLAS GUÉRIN Jul 1966 French Director 2018-07-01 UNTIL 2020-08-27 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2015-01-07 UNTIL 2017-10-20 RESIGNED
MR MATTHEW THOMAS RICKARDS Mar 1986 British Director 2017-02-28 UNTIL 2021-04-12 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2016-01-06 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Fund Iv Lp 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
GRT NOTTINGHAM LIFT COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED NOTTINGHAM ENGLAND Active SMALL 74990 - Non-trading company
EQUITIX HEALTHCARE 2 (LIFT) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CCP FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
DONCASTER ESTATES PARTNERSHIP LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
DONCASTER FUNDCO 1 LIMITED LEEDS UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
DUDLEY INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE LIFT (1) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
DONCASTER FUNDCO 2 LIMITED LEEDS UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
DONCASTER FUNDCO 3 LIMITED LEEDS UNITED KINGDOM Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUEDUCT BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 20 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARAJET UK LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALUMINIUM DUNKERQUE ACQUIRECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALUMINIUM DUNKERQUE ACQUIRECO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DE FACTO 2337 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BAIN CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NRF EUR CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLY AIRCRAFT HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active SMALL 77351 - Renting and leasing of air passenger transport equipment
ABRY BOOKERS AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.