Uliving@Essex2 Issuerco Plc

10595888

active

Public 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 01/02/2017

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

82990

Other business support service activities

Officers

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

Mr Paul Ellis Gill

director · Since 14/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 41 other boards

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Lindsey Daniels

director · Since 17/03/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Hannah Holman

director · Since 25/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Uliving@Essex2 Holdco Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Reg: 9840093 · Companies House · Corporate

Notified 01/02/2017

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

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