Ta Universal Investment Holdings Ltd.

10413557

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

3rd Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ

Incorporated 06/10/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Graham Parkin

director · Since 06/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ajit Nedungadi

director · Since 14/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Saltgate (Uk) Limited

secretary · Since 24/10/2017

Also on 117 other boards

Mr Gregory Mark Wallace

director · Since 18/01/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Matthew Royce Laufer

director · Since 29/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Christopher Graham Parkin

director · Since 06/10/2016

British · England · Age 53

Ajit Nedungadi

director · Since 14/12/2016

British · United Kingdom · Age 56

Saltgate (Uk) Limited

corporate secretary · Since 24/10/2017

Reg: 06453876

Also on 117 other boards

Gregory Mark Wallace

director · Since 18/01/2019

American · United States · Age 46

Matthew Royce Laufer

director · Since 29/08/2024

American · United States · Age 40

Former

Thomas Paul Alber

director · Resigned 15/12/2018

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 3rd Floor, Devonshire House

2026-06-26

3RD FLOOR, DEVONSHIRE HOUSE

post town → London

2026-06-26

LONDON