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Ukls Midco Limited, PE27 4AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UKLS MIDCO LIMITED

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

This company is commonly known as Ukls Midco Limited. The company was founded 10 years ago and was given the registration number 09116646. The firm's registered office is in ST IVES. You can find them at Grant Hall, Parsons Green, St Ives, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UKLS MIDCO LIMITED
Company Number:09116646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Grant Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director28 September 2017Active
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director13 October 2015Active
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director12 November 2019Active
Cleveland House, 33, King Street, London, United Kingdom, SW1Y 6RJ

Director04 July 2014Active
Grant Hall, Parsons Green, St Ives, PE27 4AA

Director13 October 2015Active
Cleveland House, 33, King Street, London, United Kingdom, SW1Y 6RJ

Director04 July 2014Active

People with Significant Control

Ukls Investment Limited
Notified on:15 March 2019
Status:Active
Country of residence:Jersey
Address:44, Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ukls Topco Ltd
Notified on:12 July 2016
Status:Active
Country of residence:Jersey
Address:Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
Palamon Capital Partners Lp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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