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ULLINK UK HOLDCO 1 LIMITED

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

This company is commonly known as Ullink Uk Holdco 1 Limited. The company was founded 10 years ago and was given the registration number 09075500. The firm's registered office is in LONDON. You can find them at 3rd Floor, Camomile Court, Camomile Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ULLINK UK HOLDCO 1 LIMITED
Company Number:09075500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
193, Marsh Wall, London, England, E14 9SG

Director15 July 2021Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL

Director10 January 2019Active
Unit G, Kingsway Business Park, Oldfield Road, Hampton, England, TW12 2HD

Director01 July 2015Active
Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director06 June 2014Active
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director19 June 2014Active
193, Marsh Wall, London, England, E14 9SG

Director16 June 2021Active
Hammarby Allé 132, Lgh 1601, 120 66, Sweden,

Director30 April 2018Active
Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP

Director04 February 2015Active
97, 97, Boulevard Rodin, Issy-Les-Moulineaux, France,

Director19 June 2014Active
Ullink Sas, 23 - 25 Rue De Provence, Paris, France,

Director03 November 2015Active
193, Marsh Wall, London, England, E14 9SG

Director16 June 2021Active
21, Master Smuelsgatan, Stockholm, Sweden,

Director14 March 2018Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL

Director02 September 2019Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL

Director01 April 2019Active
1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD

Director30 April 2018Active
21, Master Samuelsgatan, Stockholm, Sweden,

Director14 March 2018Active
23-25, Rue De Provence, Paris 75009, France,

Director19 June 2014Active
Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France,

Director19 March 2015Active
Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP

Director04 February 2015Active
1st Floor, 30 Eastcheap, London, EC3M 1HD

Director08 May 2017Active
Suite 106, 1 Alie Street, London, United Kingdom, E1 8DE

Director06 June 2014Active
3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL

Director02 September 2019Active

People with Significant Control

Mr Robert Neil Mackay
Notified on:01 April 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control:
  • Significant influence or control
Mr Richard Michael Bentley
Notified on:10 January 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
Nature of control:
  • Significant influence or control
Mr Torben Brandt Munch
Notified on:16 March 2018
Status:Active
Date of birth:March 1958
Nationality:Danish
Country of residence:United Kingdom
Address:1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control:
  • Significant influence or control
Hg Pooled Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Didier Bouillard
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:French
Country of residence:England
Address:1st Flloor, 30 Eastcheap, London, England, EC3M 1HD
Nature of control:
  • Significant influence or control
Mr Laurent Albert Denis Useldinger
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:French
Country of residence:England
Address:9, College Road, London, England, SE21 7BQ
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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