Ugc Properties Limited

04842174

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

UNIPART HOUSE, COWLEY, OX4 2PG

Incorporated 23/07/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alex Raymond Leung Raymond

director · Since 01/02/2019

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Darren Peter Leigh

director · Since 01/05/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Group Of Companies Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 1994997 · Companies House · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2026Registered 27/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021Satisfied 11/07/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021Satisfied 11/07/2022

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021Satisfied 11/07/2022

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

outstanding

UGC RETIREMENT BENEFITS TRUSTEES LIMITED

Created 16/05/2014Registered 29/05/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/10/2011Registered 19/10/2011Satisfied 05/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 18/05/2022

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 18/05/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/07/2011Registered 21/07/2011Satisfied 29/11/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 19/12/2003Registered 07/01/2004Satisfied 04/01/2012