17 Quay Uk Holdings Limited

13804077

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 16/12/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Nicholas Charles Lloyd

director · Since 16/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Federico Wilensky

director · Since 16/12/2021

COMPANY DIRECTOR

ARGENTINE · UNITED STATES · Age 44

Also on 7 other boards

Persons with Significant Control

Urbana Partners Uk Holdings Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 13177010 · Companies House · Limited By Shares

Notified 10/04/2024

Former PSCs

Urbana Partners Uk Holdings Limited

Ceased 30/11/2022

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 02/05/2025Registered 02/05/2025

Charge

outstanding

SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 03/03/2022Registered 04/03/2022