Company information:
Uclh Investors (Holdings) Limited (No: 08091546)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 31-May-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Sep-2017 )
Current Director: JONATHAN LUDMIR ( DOB: Jun-1993 From: Jul-2019 )
Current Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Sep-2017 )
Current Director: RAVI PAREKH ( DOB: Jan-1979 From: Dec-2018 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Current Secretary: RESOLIS LIMITED ( From: Apr-2023 )
Resigned Director: ROGER GEORGES AMMOUN ( DOB: Oct-1974 From: Jul-2012 To: Dec-2018 )
Resigned Director: VIKRAM BHASKAR ( DOB: Apr-1968 From: Aug-2012 To: Jul-2019 )
Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Dec-2015 To: Sep-2017 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: May-2012 To: Sep-2017 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Sep-2017 To: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jul-2012 To: Sep-2017 )
Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: May-2012 To: Aug-2012 )
Resigned Secretary: JUDITH CARLYON PHILLIPS ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-2018 To: Apr-2023 )
Resigned Secretary: LEIGH SMERDON ( From: May-2012 To: Jul-2015 )
Persons of Significant Control:
Cfig Unicorn Holdings Spv, Llc, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Pfi 2005 Limited, Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)