Uk Tote Group Limited

11119798

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR, LONDON, WC2B 4AS

Incorporated 20/12/2017

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Alexander Stanley Fortescue Frost

director · Since 20/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

secretary · Since 20/12/2017

Mr Simon Patrick Henry Larkin

director · Since 26/11/2018

CFO

BRITISH · ENGLAND · Age 54

Mr John Mackay Mcculloch Williamson

director · Since 16/09/2020

NON-EXECUTIVE CHAIRMAN

BRITISH · HONG KONG · Age 67

Mr Michael Alan Spencer

director · Since 25/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Mark Kevin Holt

director · Since 25/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Thomas George Spencer

director · Since 05/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Andrew Walter Bougourd Ross Weir

director · Since 21/04/2026

BRITISH · HONG KONG · Age 61

Mr John Patrick O'Reilly

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Mr Alexander Stanley Fortescue Frost

Significant control

British · United Kingdom · Age 50

77, Limerston Street, London, SW10 0BL

Notified 20/12/2017

Charges2 outstanding

Charge

outstanding

TOTE (SUCCESSOR COMPANY) LIMITED

Created 18/07/2018Registered 23/07/2018

Charge

outstanding

TOTE (SUCCESSOR COMPANY) LIMITED

Created 18/07/2018Registered 23/07/2018