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Uk Saif Nominee 1 Limited

12726796

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 07/07/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 23/07/2020

Ms Katherine Elizabeth Lamont Nash

director · Since 06/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Hannah Gillian Frances Wallis

director · Since 06/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs. Louise Elizabeth Sadler

director · Since 08/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Uk Saif Gp S.A R.L.

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

35a, Avenue J.F. Kennedy, Luxembourg, L-1855

Reg: B206215 · Luxembourg · Private Limited Liability Company

Notified 07/07/2020