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Uliving@Essex Limited

08038090

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 19/04/2012

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

41100
Development of building projects
55900
Other accommodation

Officers

Mr Paul Ellis Gill

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Ms Hannah Holman

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Uliving@Essex Holdco Ltd

75–100% shares

Welken House, Charterhouse Square, London, EC1M 6EH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 24/02/2017Registered 01/03/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 30/01/2014Registered 04/02/2014Satisfied 28/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED · AVIVA PLC

Created 08/07/2013Registered 18/07/2013Satisfied 28/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/07/2013Registered 18/07/2013Satisfied 28/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/07/2013Registered 18/07/2013Satisfied 28/02/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/07/2013Registered 18/07/2013Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 07/08/2012Registered 14/08/2012Satisfied 28/02/2017