UCLH INVESTORS (HOLDINGS) LIMITED
UCLH INVESTORS (HOLDINGS) LIMITED is an active private limited company, incorporated on 31 May 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. UCLH INVESTORS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08091546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 28/06/2017 |
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Last Made Up Date | 31/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UCLH INVESTORS (HOLDINGS) LIMITED
Directors
(The company's officers)
MR JOHN STEPHEN GORDON
(~61 year old British national)
2ND FLOOR CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2017
RAVI PAREKH
(~45 year old American national)
14TH FLOOR 767 FIFTH AVENUE, NEW YORK, NY 10153, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 26/12/2018
MR MATTHEW TEMPLETON
(~51 year old British national)
DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
RESOLIS LIMITED
EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET, EDINBURGH, EH3 8EG, SCOTLAND
Appointed on 03/04/2023
Connections
(Shared officers)
- MR JOHN STEPHEN GORDON
- RESOLIS LIMITED
- MR MATTHEW TEMPLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UCLH INVESTORS (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of UCLH INVESTORS (HOLDINGS) LIMITED at local scale
Map of UCLH INVESTORS (HOLDINGS) LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)