UCLH INVESTORS LIMITED
UCLH INVESTORS LIMITED is an active private limited company, incorporated on 1 June 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UCLH INVESTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08092080 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THIRD FLOOR BROAD QUAY HOUSE |
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Address Line 2 | PRINCE STREET |
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Post Town | BRISTOL |
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Postcode | BS1 4DJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UCLH INVESTORS LIMITED
Directors
(The company's officers)
MR JOHN STEPHEN GORDON
(~61 year old British national)
DALMORE CAPITAL 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
MR RICHARD LITTLE
(~44 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2019
RAVI PAREKH
(~45 year old American national)
33 JERMYN STREET, LEVEL SEVEN, LONDON, SW1Y 6DN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/01/2019
MR NEIL RAE
(~52 year old British national)
THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/07/2012
MR MATTHEW TEMPLETON
(~51 year old British national)
C/O DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH38EG, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/04/2023
SEMPERIAN SECRETARIAT SERVICES LIMITED
4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
Appointed on 11/12/2012
Connections
(Shared officers)
- MR JOHN STEPHEN GORDON
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR JOHN STEPHEN GORDON
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR JOHN STEPHEN GORDON
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR JOHN STEPHEN GORDON
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- MR NEIL RAE
- SEMPERIAN SECRETARIAT SERVICES LIMITED
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 4DJ.
Map of UCLH INVESTORS LIMITED at local scale
Map of UCLH INVESTORS LIMITED at district scale
More Companies in BS1 4DJ
Other companies with registered offices in BS1 4DJ:
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)