Back to search
Uliving@Essex2 Holdco Limited
09840093
active
Private Limited Company
england wales
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
Overdue
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Oliver David Andres Campbell
director · Since 05/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Miss Malgorzata Nina Topolewska
director · Since 31/03/2022
SENIOR DEVELOPMENT MANAGER
POLISH · UNITED KINGDOM
Also on 11 other boards
Lindsey Daniels
director · Since 17/03/2025
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Persons with Significant Control
Equitix Infrastructure 4 Limited
75–100% shares
75–100% votes
Appoint directors
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