Uclb Investments Ltd

09918278

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

90 Tottenham Court Road, London, W1T 4TJ

Incorporated 16/12/2015

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Doctor Anne Lane

director · Since 16/12/2015

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Anne Lane

director · Since 16/12/2015

British · England · Age 62

Former

Cengiz Altan Tarhan

director · Resigned 31/12/2018

Hilary Curtis Rothera

director · Resigned 31/05/2021

Persons with Significant Control

Ucl Business Plc

75–100% shares

75–100% votes

Appoint directors

The Network Building, 97 Tottenham Court Road, London, W1T 4TP

Notified 06/04/2016

Change History

officer appointed → LANE, Anne, Doctor

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 90 Tottenham Court Road

2026-08-11

90 TOTTENHAM COURT ROAD

post town → London

2026-08-11

LONDON