Back to search

Usp Ww Limited

11599390

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 02/10/2018

Previously known as

Us Newco 1 Limited · until 22/10/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 20/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Steven Keith Underwood

director · Since 20/12/2018

British · England · Age 52

James Whittaker

director · Since 20/12/2018

British · United Kingdom · Age 55

Former

Neil Lees

secretary · Resigned 15/10/2020

Thomas Paul Richard Bloxham

director · Resigned 12/07/2023

Julian Peter Curnuck

director · Resigned 12/07/2023

Jonathan Mark Falkingham

director · Resigned 12/07/2023

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Partnerships Wirral Waters Limited

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

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 11713083 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Urban Splash House Limited

Ceased 25/03/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/08/2023Registered 08/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 06/04/2022Registered 11/04/2022
Charge
outstanding

LLOYDS BANK PLC

Created 25/06/2021Registered 07/07/2021

Change History

officer appointedUNDERWOOD, Steven Keith
2026-07-26
officer appointedWHITTAKER, James
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-26

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-26

MANCHESTER