Uk Investment Company 210 Limited

11143380

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

Holiday Inn London Heathrow M4 J4 Sipson Road, Sipson, West Drayton, UB7 0JU

Incorporated 10/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209

Activities of other holding companies

82990

Other business support service activities

Officers

Mr Eleftherios Kassianos

director · Since 19/06/2020

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 53

Also on 78 other boards

Eleftherios Kassianos

director · Since 19/06/2020

Cypriot · Cyprus · Age 53

Former

Richard Michael Bursby

director · Resigned 12/01/2018

Huntsmoor Limited

corporate director · Resigned 12/01/2018

Huntsmoor Nominees Limited

corporate director · Resigned 12/01/2018

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 12/01/2018

Gideon Efrati

director · Resigned 08/07/2019

David Mark Andrew Beveridge

director · Resigned 19/06/2020

Persons with Significant Control

Mr Amir Dayan

75–100% shares

75–100% votes

Cypriot · United Kingdom · Age 52

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU

Notified 12/01/2018

Former PSCs

Huntsmoor Nominees Limited

Ceased 12/01/2018

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 02/04/2018Registered 06/04/2018Satisfied 31/07/2023

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Holiday Inn London Heathrow M4 J4 Sipson Road

2026-07-19

HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD

post town → West Drayton

2026-07-19

WEST DRAYTON