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Uris Topco Limited
08183121
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
2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 17/08/2012
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Diane Cougill
director · Since 06/08/2019
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 95 other boards
Persons with Significant Control
Nevada Investments 3 Limited
75–100% shares
2 Minster Court, Mincing Lane, London, EC3R 7PD
Reg: 10675029 · Companies House Of England · Limited Company
Notified 22/06/2017
Former PSCs
Jubilee Group Holdings Limited
Ceased 22/06/2017
Charges0 outstanding
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020
Charge
satisfied
CITIBANK, N.A., LONDON BRANCH
Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020
Charge
satisfied
BANK OF MONTREAL AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 19/12/2016Registered 21/12/2016Satisfied 26/07/2017
Charge
satisfied
BANK OF MONTREAL (AS "SECURITY TRUSTEE")
Created 11/09/2015Registered 24/09/2015Satisfied 26/07/2017
Charge
satisfied
BANK OF MONTREAL
Created 16/10/2013Registered 30/10/2013Satisfied 26/07/2017