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Uap Group Limited

11495836

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

Orbital 60 Orbital 60, Dumers Lane, Bury, BL9 9UE
Incorporated 02/08/2018

Previously known as

Orlando Topco Limited · until 26/11/2018

Compliance

Last accounts

30/04/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Conor Burbridge

director · Since 01/08/2025

DIRECTOR

IRISH · IRELAND · Age 41

Mr Pete Hancox

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Conor Burbridge

director · Since 01/08/2025

Irish · Ireland · Age 41

Pete Hancox

director · Since 01/08/2025

British · England · Age 45

Former

Gateley Incorporations Limited

corporate director · Resigned 21/08/2018

Gateley Secretaries Limited

corporate secretary · Resigned 21/08/2018

Michael James Ward

director · Resigned 21/08/2018

Bonnie Jane Hodson

director · Resigned 28/07/2023

Bonnie Jane Hodson

secretary · Resigned 28/07/2023

Tom Purkis

director · Resigned 01/08/2025

Michael Christopher Collis

director · Resigned 01/08/2025

David Peter Pearson

director · Resigned 01/08/2025

Adam Kenneth Lumley

director · Resigned 01/08/2025

David Leslie Jennings

director · Resigned 19/03/2026

Persons with Significant Control

Allegion Investments (Uk) Limited

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

35, Rocky Lane, Birmingham, B6 5RQ

Reg: 06582550 · Companies House · Private Limited Company

Notified 01/08/2025

Former PSCs

Gateley Incorporations Limited

Ceased 21/08/2018

Mr David Leslie Jennings

Ceased 01/08/2025

Maven Uk Regional Buyout I Gp Llp

Ceased 01/08/2025

Charges1 outstanding

Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 23/08/2018Registered 03/09/2018Satisfied 11/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 23/08/2018Registered 23/08/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Orbital 60 Orbital 60
2026-07-26

ORBITAL 60 ORBITAL 60

post townBury
2026-07-26

BURY

officer appointedBURBRIDGE, Conor
2026-07-26
officer appointedHANCOX, Pete
2026-07-26