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Ukei (Finance) Limited

08431891

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 06/03/2013

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64999
Other financial service activities

Officers

Cavendish Square Secretariat

secretary · Since 06/03/2013

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 06/03/2013

DIRECTOR

BRITISH · ENGLAND

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 06/03/2013

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM

Also on 82 other boards

Cavendish Square Secretariat

corporate secretary · Since 06/03/2013

Reg: 00721000

Also on 148 other boards

Clive Robert Lewis

director · Since 06/03/2013

British · England

Michael Henry Rosehill

director · Since 06/03/2013

Irish, · United Kingdom

Mrs Antje Palmer

director · Since 11/08/2026

GERMAN · UNITED KINGDOM

Mr Joseph Alexander Lewis

director · Since 11/08/2026

BRITISH · UNITED KINGDOM

Former

Julian Harley Lewis

director · Resigned 07/07/2020

Persons with Significant Control

Blue Coast Capital Properties Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00796229 · Companies House · Limited By Shares

Notified 11/04/2016

Charges1 outstanding

Charge
outstanding

J.P.MORGAN SE

Created 20/01/2023Registered 20/01/2023

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Seymour Mews House
2026-07-19

SEYMOUR MEWS HOUSE

post town → London
2026-07-19

LONDON