ULIVING@BRIGHTON (HOLDCO) LIMITED - LONDON


Company Profile Company Filings

Overview

ULIVING@BRIGHTON (HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ULIVING@BRIGHTON (HOLDCO) LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702413. The accounts status is GROUP and accounts are next due on 30/09/2024.

ULIVING@BRIGHTON (HOLDCO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINKCITY, BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER CAMPBELL Jan 1977 British Director 2023-07-05 CURRENT
MALGORZATA NINA TOPOLEWSKA Jun 1985 Polish Director 2022-03-31 CURRENT
MR MARTIJN LUNNEKER Nov 1973 Dutch Director 2020-11-18 CURRENT
MARTIN JOHN SMITH Apr 1962 British Director 2019-10-30 UNTIL 2022-03-31 RESIGNED
MR ANDREW STEPHEN PEARSON Jun 1964 British Director 2018-11-28 UNTIL 2019-06-04 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2022-05-01 UNTIL 2022-10-14 RESIGNED
MR ROWLAND TOM HARVEY FLYNN Aug 1986 British Director 2018-11-28 UNTIL 2020-11-16 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2022-10-14 UNTIL 2023-11-15 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2019-06-04 UNTIL 2022-05-01 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2018-11-28 UNTIL 2023-07-05 RESIGNED
MS MALGORZATA NINA TOPOLEWSKA Jun 1985 Polish Director 2018-11-28 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Investments Limited 2018-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AYLESBURY VALE PARKWAY LIMITED SWANLEY Active SMALL 41201 - Construction of commercial buildings
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ULIVING@ESSEX2 HOLDCO LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
NEW BATH COURT (OPCO) LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@ESSEX2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ULIVING@ESSEX2 ISSUERCO PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ULIVING@BRIGHTON LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSU JV II GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
HSU JV HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE PROPCO LIMITED BISHOPSGATE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE OPCO LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSEX 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MKCP INDUSTRIES LTD OXTED ENGLAND Active -... NO ACCOUNTS FILED 41100 - Development of building projects

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