Uclh Investors (Holdings) Limited

08091546

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

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 31/05/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Stephen Gordon

director · Since 01/09/2017

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Ravi Parekh

director · Since 26/12/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Resolis Limited

corporate secretary · Since 03/04/2023

Also on 337 other boards

Mr Matthew Templeton

director · Since 26/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 48 other boards

Persons with Significant Control

Pfi 2005 Limited

25–50% shares

25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 05581652 · England · Private Company Limited By Shares

Notified 06/04/2016

Gcm Grosvenor Inc

25–50% shares

25–50% votes

900, North Michigan Avenue, Chicago, IL60611

Reg: 3321644 · Delaware Secretary Of State Division Of Corporations · Delaware Corporation

Notified 11/05/2026

Former PSCs

Cfig Unicorn Holdings Spv, Llc

Ceased 11/05/2026