Ugc(2015) Limited

09620110

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 03/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Christopher James Weldon

director · Since 22/08/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mrs Carol Burke

director · Since 30/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr James Edward Macaulay

director · Since 30/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Group Of Companies Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 01994997 · Registrar Of Companies (England & Wales) · Limited Company By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2026Registered 27/03/2026

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/07/2015Registered 05/08/2015Satisfied 20/03/2023