Ulfstead Holdco Limited
13475007
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 18/10/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 133 other boards
director · Since 26/04/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 52 other boards
director · Since 03/07/2024
COMPANY DIRECTOR
ISRAELI,CANADIAN · ISRAEL · Age 41
Also on 2 other boards
Former
director · Resigned 18/10/2021
corporate secretary · Resigned 01/02/2022
director · Resigned 17/02/2022
director · Resigned 26/04/2023
director · Resigned 01/07/2023
director · Resigned 03/07/2024
director · Resigned 09/06/2026
director · Resigned 09/06/2026
Persons with Significant Control
Tredwell Investments Limited
Alder Castle, 10 Noble Street, London, EC2V 7JX
Reg: 13424090 · England · Private Company Limited By Shares
Notified 24/06/2021
Cbre Group, Inc
C/O The Corporation Trust Company, Corporation Trust Center 1209, Wilmington, 19801
Reg: 5033789 · Delaware (Us-De) · Corporate
Notified 09/06/2026
Former PSCs
Generation Infra Ltd
Ceased 09/06/2026
Charges1 outstanding
INTERTRUST TRUSTEES LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
1 PARK ROW
LEEDS