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 Michael Henry Rosehill

director · Since 06/03/2013

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Mr Clive Robert Lewis

director · Since 06/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Joseph Alexander Lewis

director · Since 11/08/2026

BRITISH · ENGLAND · Age 43

Mrs Antje Palmer

director · Since 11/08/2026

GERMAN · UNITED KINGDOM · Age 56

Michael Henry Rosehill

director · Since 06/03/2013

Irish, · United Kingdom · Age 66

Clive Robert Lewis

director · Since 06/03/2013

British · England · Age 69

Cavendish Square Secretariat

corporate secretary · Since 06/03/2013

Reg: 00721000

Also on 148 other boards

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

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

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