Uliving@Essex2 Holdco Limited

09840093

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

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 26/10/2015

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Oliver David Andres Campbell

director · Since 05/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 20 other boards

Miss Malgorzata Nina Topolewska

director · Since 31/03/2022

SENIOR DEVELOPMENT MANAGER

POLISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Paul Ellis Gill

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Julie Glumac

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Lindsey Daniels

director · Since 17/03/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Ms Hannah Holman

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09824573 · Companies House · Limited By Shares

Notified 08/11/2016

Former PSCs

By Development Limited

Ceased 08/11/2016

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 31/05/2017Registered 06/06/2017