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 13 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 Information	Role	Appointed	Status
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG	Corporate Secretary	03 April 2023	Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	01 September 2017	Active
14th Floor, 767 Fifth Avenue, New York, United States, NY 10153	Director	26 December 2018	Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG	Director	26 April 2023	Active
Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU	Secretary	15 December 2015	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Secretary	31 May 2012	Active
1, Park Row, Leeds, England, LS1 5AB	Corporate Secretary	11 April 2018	Active
1, Cabot Square, Canary Wharf, London, England, E14 4QJ	Director	11 July 2012	Active
1, Madison Avenue, New York, United States,	Director	03 August 2012	Active
Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF	Director	15 December 2015	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	31 May 2012	Active
C/O Gcm Investments Uk Llp, 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN	Director	29 July 2019	Active
Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB	Director	01 September 2017	Active
Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH	Director	11 July 2012	Active
Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU	Director	31 May 2012	Active

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

UCLH INVESTORS (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement