Back to search
Ukpim Holdco Limited
05149533
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8TH FLOOR HOLBORN TOWER, LONDON, WC1V 6PL
Incorporated 09/06/2004
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/06/2025
Due 23/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Peregrine Murray Addison Lloyd
secretary · Since 09/06/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 115 other boards
Mr Peregrine Murray Addison Lloyd
director · Since 09/06/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 115 other boards
Mr Christopher Mark Hodson
director · Since 30/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 25 other boards
Persons with Significant Control
Pinnacle Group Limited
75–100% shares
75–100% votes
8th Floor, Holborn Tower, London, WC1V 6PL
Reg: 04240859 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 25/04/2012Registered 03/05/2012Satisfied 26/06/2017
charge
satisfied
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE
Created 15/08/2006Registered 31/08/2006Satisfied 27/04/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 27/03/2006Registered 05/04/2006Satisfied 27/11/2012