Uki Richmond Limited

11240008

active

Private 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

SEYMOUR MEWS HOUSE, LONDON, W1H 6BN

Incorporated 07/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Cavendish Square Secretariat

secretary · Since 07/03/2018

BRITISH

Also on 148 other boards

Mr Clive Robert Lewis

director · Since 07/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 60 other boards

Mr Joseph Alexander Lewis

director · Since 07/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 14 other boards

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

Reg: 00796229 · Companies House · Limited By Shares

Notified 07/03/2018

Charges1 outstanding

Charge

outstanding

BLUE COAST FINANCE LIMITED AS SECURITY AGENT

Created 01/03/2023Registered 03/03/2023

Charge

satisfied

INVESTEC BANK PLC

Created 16/12/2020Registered 17/12/2020Satisfied 16/03/2023