Back to search

Universe Holdco Limited

07289421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Aldgate Tower, 2 Leman Street, London, E1 8FA
Incorporated 18/06/2010

Compliance

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr David John Price

director · Since 21/08/2017

ACCOUNTANT

BRITISH · WALES · Age 56

Mr Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Mrs Joanne Lucy Lang

director · Since 03/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 43 other boards

David John Price

director · Since 21/08/2017

British · Wales · Age 56

Bolaji Moruf Taiwo

secretary · Since 21/12/2018

Joanne Lucy Lang

director · Since 03/07/2019

British · United Kingdom · Age 51

Former

Charles Florian Szurgot

director · Resigned 13/01/2011

Joy Lynn Harris

director · Resigned 05/01/2015

Howard Thomas Hicks

director · Resigned 05/01/2015

Christopher James Joseph Lynch

director · Resigned 20/03/2015

Jeanne Cornell Baughman

secretary · Resigned 09/11/2015

Karen Jane Booth

director · Resigned 07/10/2016

Rebecca Elizabeth Hemshall

director · Resigned 21/08/2017

Bernice Constance Lilian Philps

director · Resigned 03/07/2019

Annette Bottaro-Walklet

secretary · Resigned 18/09/2025

Persons with Significant Control

Aecom Intercontinental Holdings Uk Limited

75–100% shares
75–100% votes

Aldgate Tower, 2 Leman Street, London, E1 8FA

Reg: 07972017 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedTAIWO, Bolaji Moruf
2026-07-28
officer appointedLANG, Joanne Lucy
2026-07-28
officer appointedPRICE, David John
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Aldgate Tower
2026-07-28

ALDGATE TOWER

post townLondon
2026-07-28

LONDON