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Name

Uclh Investors Limited
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 08092080 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Uclh Investors (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parekh, Ravi Level Seven, London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Rae, Neil Prince Street, Bristol, United Kingdom Status: Active Notified: 11/07/2012 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Active Notified: 11/07/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 11/12/2012 Role: Secretary
    Templeton, Matthew 19a Canning Street, Edinburgh, Scotland, Scotland Status: Active Notified: 28/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Ammoun, Roger Georges Canary Wharf, London, England Status: Ceased Notified: 11/07/2012 Ceased: 25/01/2019 Occupation: Head Of European Energy And Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British
    O'Gorman, Hannah Prince Street, Bristol Status: Ceased Notified: 24/01/2017 Ceased: 28/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Health Management (Uclh) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03765827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •