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All Information about:
Name

Uclh Investors (Holdings) Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 08091546 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
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 (2)

Source: Companies House
gb-flag GB Cfig Unicorn Holdings Spv, Llc Status: Active Notified: 06/04/2016 Companies House Number: 05170234 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pfi 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05581652 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    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
    Parekh, Ravi New York, United States Status: Active Notified: 26/12/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Templeton, Matthew 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ammoun, Roger Georges Canary Wharf, London, England Status: Ceased Notified: 11/07/2012 Ceased: 26/12/2018 Occupation: Head Of European Energy And Infratructure Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Twyford, Reading, United Kingdom Status: Ceased Notified: 31/05/2012 Ceased: 01/09/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Uclh Investors Limited Status: Active Notified: 06/04/2016 Companies House Number: 08092080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •