Back to search

Ukei (Euro) Limited

10714955

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 07/04/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Henry Rosehill

director · Since 07/04/2017

DIRECTOR

IRISH, · UNITED KINGDOM · Age 66

Also on 82 other boards

Cavendish Square Secretariat

secretary · Since 07/04/2017

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 07/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Clive Robert Lewis

director · Since 07/04/2017

British · England · Age 69

Michael Henry Rosehill

director · Since 07/04/2017

Irish, · United Kingdom · Age 66

Cavendish Square Secretariat

corporate secretary · Since 07/04/2017

Reg: 00721000

Also on 148 other boards

Former

Julian Harley Lewis

director · Resigned 07/07/2020

Persons with Significant Control

Blue Coast Capital Properties Limited

75–100% shares
75–100% votes
Appoint directors

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN

Notified 07/04/2017

Charges1 outstanding

Charge
outstanding

J.P.MORGAN SE

Created 19/01/2023Registered 20/01/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Seymour Mews House
2026-07-19

SEYMOUR MEWS HOUSE

post townLondon
2026-07-19

LONDON