Utmost Uk Group Holdings Limited
11163964
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 22/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 21 other boards
director · Since 22/01/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 12 other boards
secretary · Since 10/02/2025
secretary · Since 10/02/2025
Former
director · Resigned 20/03/2020
director · Resigned 01/10/2020
secretary · Resigned 23/06/2022
secretary · Resigned 02/02/2024
secretary · Resigned 07/02/2025
Persons with Significant Control
Utmost Group Plc
Saddler's House 5th Floor, 44 Gutter Lane, London, EC2V 6BR
Reg: 12268786 · England & Wales · Public Limited Company
Notified 01/10/2020
Former PSCs
Oaktree Capital Group Llc
Ceased 01/10/2020
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SADDLERS' HOUSE, 5TH FLOOR
LONDON