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Uclh Investors (Holdings) Limited
Adresa
1 Park Row
Leeds
LS1 5AB
VAT ID (DIČ) no VAT ID available
Company No. 08091546 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cfig Unicorn Holdings Spv, Llc Status: Active Notified: 06/04/2016 Companies House Number: 05170234 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%
    •
    gb-flag GB Pfi 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581652 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%
    •

    Officers (6)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Parekh, Ravi New York, United States Status: Active Notified: 26/12/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ammoun, Roger Georges Canary Wharf, London, England Status: Ceased Notified: 11/07/2012 Ceased: 26/12/2018 Occupation: Head Of European Energy And Infratructure Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 31/05/2012 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Uclh Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •