Uliving@Hertfordshire Holdco Limited

08244958

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

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 09/10/2012

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100

Development of building projects

Officers

Fulcrum Infrastructure Management Limited

secretary · Since 05/11/2013

BRITISH

Also on 19 other boards

Mr Christophe De Carmoy

director · Since 12/06/2019

CEO

FRENCH · ENGLAND · Age 55

Also on 14 other boards

Mr Ian James Grimes

director · Since 27/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Sharon Dawn Harrison - Barker

director · Since 03/01/2020

UNIVERSITY ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Oliver David Andres Campbell

director · Since 09/11/2020

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Mr Timothy Edward Fuller

director · Since 20/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Miss Malgorzata Nina Topolewska

director · Since 31/03/2022

SENIOR R DEVELOPMENT MANAGER

POLISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr William Loughnane

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Christian Stanbury

director · Since 17/04/2024

CEO, ULIVING@HERTFORDSHIRE

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Samuel Abraham Finesilver

director · Since 04/03/2025

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mrs Madeleine Rebecca Rogers

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Persons with Significant Control

Meridiam Infrastructure Finance Ii S.À R.L.

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

5, Allée Scheffer, Luxembourg, L-2520

Reg: B 149218 · Luxembourg · Limited Libility Company

Notified 09/10/2016

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 24/05/2013Registered 31/05/2013