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Universal Consolidated Group Limited
Adresa
25-28 Neal Street
London
WC2H 9QQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02368061 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Universal Consolidated Group Holdings Ltd Status: Active Notified: 09/02/2023 Companies House Number: 14332614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Peter John Marsden Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2023 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Williams, Peter John Marsden London Status: Active Notified: 31/01/1992 Date of Birth: 10/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Williams, Peter John Marsden London, United Kingdom Status: Active Notified: 14/12/2011 Role: Secretary
    Yeadon, Mark Howard Manor House Court Church Road, Shepperton, Middlesex Status: Active Notified: 01/05/1996 Date of Birth: 09/1963 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Penney LTD Status: Active Notified: 06/04/2016 Companies House Number: 03301678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Propequity LTD Status: Active Notified: 06/04/2016 Companies House Number: 04358206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Tillbridge Developments (Loughborough) Limited Status: Active Notified: 06/04/2017 Companies House Number: 09599899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UCG (Daventry) Limited Status: Active Notified: 05/12/2019 Companies House Number: 12349662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Universal Consolidated Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04231191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Universal Consolidated Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04152969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Universal Consolidated Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 04354612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •