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ULIVING@HERTFORDSHIRE HOLDCO LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 08244958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ
- United Kingdom 105 Piccadilly, London, W1J 7NJ, United Kingdom UK
Management
- Managing Directors
- DE CARMOY, Christophe
- GRIMES, Ian James
- HARRISON - BARKER, Sharon Dawn
- CAMPBELL, Oliver David Andres
- BURNEY, Louise
- FULLER, Timothy Edward
- LOUGHNANE, William
- LOVE, Sarah Helen
- SMITH, Andrew David
- STANBURY, Christian
- TOPOLEWSKA, Malgorzata Nina
- Company secretaries
- FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-09
- Age Of Company 2012-10-09 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Meridiam Infrastructure Finance Ii S.À R.L.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULIVING@HERTFORDSHIRE LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-10-23
- Last Date: 2023-10-09
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ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Description
- ULIVING@HERTFORDSHIRE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08244958. Its current trading status is "live". It was registered 2012-10-09. It was previously called ULIVING@HERTFORDSHIRE LIMITED. It has declared SIC or NACE codes as "41100". It has 11 directors and 1 secretary.It can be contacted at 105 Piccadilly .
Get ULIVING@HERTFORDSHIRE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uliving@hertfordshire Holdco Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2012-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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change-person-director-company-with-change-date (2023-10-16) - CH01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-person-director-company-with-change-date (2022-09-27) - CH01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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accounts-with-accounts-type-group (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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change-person-director-company-with-change-date (2021-05-25) - CH01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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accounts-with-accounts-type-group (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-group (2019-12-11) - AA
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-group (2017-01-19) - AA
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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accounts-with-accounts-type-group (2017-12-29) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-10-21) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-group (2014-04-23) - AA
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-14) - AD01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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resolution (2013-05-29) - RESOLUTIONS
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capital-allotment-shares (2013-05-29) - SH01
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capital-name-of-class-of-shares (2013-05-29) - SH08
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-12-12) - CERTNM
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incorporation-company (2012-10-09) - NEWINC
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change-of-name-notice (2012-12-12) - CONNOT