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United Spirits (Uk) Limited

06127303

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Incorporated 26/02/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Nandor Szakolczai

director · Since 30/06/2020

ACCOUNTANT

HUNGARIAN · HUNGARY · Age 47

Also on 4 other boards

Mr Ian Thrustle

director · Since 27/09/2021

ASSISTANT TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Persons with Significant Control

Usl Holding (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 06127302 · Companies House · Limited By Shares

Notified 10/04/2016

Charges0 outstanding

Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 19/03/2014Registered 24/03/2014Satisfied 12/11/2014
Charge
satisfied

STANDARD CHARTERED BANK (AS SECURITY AGENT)

Created 19/03/2014Registered 24/03/2014Satisfied 12/11/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) HONG K

Created 22/08/2011Registered 24/08/2011Satisfied 20/03/2014
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) HONG K

Created 22/08/2011Registered 24/08/2011Satisfied 20/03/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/10/2007Registered 15/10/2007Satisfied 02/08/2011
charge
satisfied

ICICI BANK UK PLC (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES) (THESECU

Created 18/06/2007Registered 19/06/2007Satisfied 08/10/2007