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UCLH INVESTORS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uclh Investors (holdings) Limited. The company was founded 12 years ago and was given the registration number 08091546. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UCLH INVESTORS (HOLDINGS) LIMITED
Company Number:08091546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG

Corporate Secretary03 April 2023Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director01 September 2017Active
14th Floor, 767 Fifth Avenue, New York, United States, NY 10153

Director26 December 2018Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director26 April 2023Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU

Secretary15 December 2015Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Secretary31 May 2012Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary11 April 2018Active
1, Cabot Square, Canary Wharf, London, England, E14 4QJ

Director11 July 2012Active
1, Madison Avenue, New York, United States,

Director03 August 2012Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF

Director15 December 2015Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director31 May 2012Active
C/O Gcm Investments Uk Llp, 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN

Director29 July 2019Active
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director01 September 2017Active
Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH

Director11 July 2012Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU

Director31 May 2012Active

People with Significant Control

Cfig Unicorn Holdings Spv, Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:C/O Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, United States, 19808
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pfi 2005 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Interserve House, Ruscombe Park, Twyford, Reading, England, RG10 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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