This company is commonly known as Uksa 60 Cr Limited. The company was founded 11 years ago and was given the registration number 08359733. The firm's registered office is in LONDON. You can find them at 7th Floor Cottons Centre, Cottons Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | UKSA 60 CR LIMITED |
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Company Number | : | 08359733 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2013 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7th Floor Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 27 July 2022 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 25 February 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 July 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 24 February 2023 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 May 2020 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 02 March 2015 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 21 December 2017 | Active |
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 14 January 2013 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 29 September 2020 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 15 May 2020 | Active |
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 14 January 2013 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 21 December 2017 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 07 August 2013 | Active |
35 Park Lane, Park Lane, London, England, W1K 1RB | Director | 24 September 2015 | Active |
35, Park Lane, London, W1K 1RB | Director | 02 May 2017 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 14 October 2019 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 29 August 2014 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 02 March 2015 | Active |
35, Park Lane, London, W1K 1RB | Director | 01 December 2016 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 25 February 2021 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 July 2021 | Active |
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 14 January 2013 | Active |
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN | Director | 07 August 2013 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 21 December 2017 | Active |
35, Park Lane, London, W1K 1RB | Director | 01 December 2016 | Active |
7th Floor, Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 14 October 2019 | Active |
Capella Uk Bidco 1 Limited | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, St. James's Square, London, England, SW1Y 4LB |
Nature of control | : |
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Wellcome Trust Investments 1 Unlimited | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 215, Euston Road, London, England, NW1 2BE |
Nature of control | : |
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Titanium Uk Holdco 1 Limited | ||
Notified on | : | 21 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB |
Nature of control | : |
|
Mikhail Fridman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Letterone, Devonshire House, London, United Kingdom, W1K 1RB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type full. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-12 | Accounts | Accounts with accounts type full. | Download |
2023-03-08 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2023-01-10 | Address | Change sail address company with old address new address. | Download |
2023-01-10 | Address | Move registers to sail company with new address. | Download |
2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-14 | Officers | Appoint person director company with name date. | Download |
2022-08-14 | Officers | Termination director company with name termination date. | Download |
2022-04-07 | Accounts | Accounts with accounts type full. | Download |
2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Appoint person director company with name date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-08-13 | Officers | Termination director company with name termination date. | Download |
2021-07-12 | Accounts | Accounts with accounts type full. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-01-13 | Officers | Termination director company with name termination date. | Download |
2020-11-23 | Address | Change sail address company with old address new address. | Download |
2020-11-23 | Address | Move registers to registered office company with new address. | Download |
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