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UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2016. The nature of the business is Activities of head offices. The company's registered office is on Gutter Lane, London. 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: Full. UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED has two previous names, the most recent of which was UIG HOLDINGS (NO 4) LTD. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number09953199
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SADDLERS' HOUSE, 5TH FLOOR
Address Line 244 GUTTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6BR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date12/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 04/10/2020 onwards:
UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED
From 30/01/2019 to 04/10/2020:
UIG HOLDINGS (NO 4) LTD
Prior to 30/01/2019:
LCCG UK HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRIS HELMUT BOEHRINGER
(~53 year old Canadian national)
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2016
MR IAN GRAHAM MAIDENS
(~59 year old British national)
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2016
MS KATHERINE MARGARET RALPH
(~46 year old British national)
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR ANDREW PAUL THOMPSON
(~61 year old British national)
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2016
MRS ALICE RIVERS
SADDLERS' HOUSE, 5TH FLOOR 44 GUTTER LANE, LONDON, EC2V 6BR, ENGLAND
  • Current Secretary
Appointed on 02/02/2024

Connections

(Shared officers)
105 SPICE QUAY HEIGHTS LIMITED
  • MR IAN GRAHAM MAIDENS
113 ALDERNEY STREET LIMITED
  • MS KATHERINE MARGARET RALPH
C2 RISK LTD
  • MR IAN GRAHAM MAIDENS
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
  • MR IAN GRAHAM MAIDENS
  • MR ANDREW PAUL THOMPSON
MAIDENS INVESTMENTS LIMITED
  • MR IAN GRAHAM MAIDENS
MAIDENS PROPERTIES LIMITED
  • MR IAN GRAHAM MAIDENS
MAIDENS VENTURES LIMITED
  • MR IAN GRAHAM MAIDENS
OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED
  • MR CHRIS HELMUT BOEHRINGER
RELIANCE UNIT MANAGERS LIMITED
  • MR IAN GRAHAM MAIDENS
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)

UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6BR.

Map of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED at local scale
Map of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED at local scale
Map of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED at district scale
Map of UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6BR

Other companies with registered offices in EC2V 6BR:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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