Back to search

Uris Topco Limited

08183121

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

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 companies

Officers

Ms Diane Cougill

director · Since 06/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 27/01/2022

Also on 297 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