UK STRUCTURED FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

UK STRUCTURED FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK STRUCTURED FINANCE LIMITED was incorporated 20 years ago on 27/01/2005 and has the registered number: 05343985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

UK STRUCTURED FINANCE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2025 10/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARED BARCLAY FOX Feb 1968 British Director 2005-01-27 CURRENT
DIRECT CONTROL LIMITED Corporate Secretary 2005-01-27 UNTIL 2012-05-30 RESIGNED
GRAVITA TRUSTEES LIMITED Corporate Secretary 2012-05-30 UNTIL 2018-10-31 RESIGNED
CARTER BACKER WINTER Corporate Secretary 2012-05-30 UNTIL 2012-05-30 RESIGNED
MR ALEXANDER EVELYN GILES WARD Jul 1961 British Director 2005-01-27 UNTIL 2016-01-20 RESIGNED
MR ALEXANDER EVELYN GILES WARD Jul 1961 British Secretary 2008-02-12 UNTIL 2016-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Structured Finance Holdings Ltd 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SG INVESTMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BAGGERIDGE BRICK LIMITED CHEADLE Dissolved... FULL 99999 - Dormant Company
THE ITHON FISHERY COMPANY LIMITED Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED LONDON ... DORMANT 74990 - Non-trading company
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED LONDON ... DORMANT 99999 - Dormant Company
CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED ASHTEAD Active MICRO ENTITY 98000 - Residents property management
ASTON STUDENT VILLAGE BIRMINGHAM Dissolved... FULL 55900 - Other accommodation
HOME SAFE HOUSING HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHILTERN STUDENT VILLAGES LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
UK STRUCTURED FINANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UKSF PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
H2E LIMITED BATH ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
VERSEONE GROUP LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GI EVOLUTION LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 32401 - Manufacture of professional and arcade games and toys
SWANSEA STUDENT VILLAGES LIMITED CHIPPING NORTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EUROPEAN STRUCTURED FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
INNOVAPP DESIGN LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 58290 - Other software publishing
NORTH WESTERN SOCIAL DEVELOPMENT LIMITED HAYWARDS HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNDEE STUDENT VILLAGES GLASGOW SCOTLAND Active GROUP 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMERGING ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts
ENGAGING INSIGHTS LTD LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
EVSME LIMITED LONDON ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
EQUIP CORPORATION LTD LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
ENPORIUM LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ERNEST SIMONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
F'LORA BY SISTERS LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
F1 DESIGN INTERIORS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCLUSIV LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ENTERPRISE CYBERNETICS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development