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1784 Uk Holdings 5 Limited
14897648
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 26/05/2023
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
52103
52103Officers
Mr Shane Christopher Albers
director · Since 26/05/2023
REAL ESTATE DEVELOPER
AMERICAN · UNITED STATES · Age 57
Also on 11 other boards
Mr Michael Coath
director · Since 27/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 41 other boards
Persons with Significant Control
1784 Uk Holdco 5 Limited
75–100% shares
75–100% votes
68, Grafton Way, London, W1T 5DS
Reg: 16662812 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 05/09/2025
Former PSCs
Mr Shane Christopher Albers
Ceased 05/09/2025
Charges1 outstanding
Charge
outstanding
MERA IM AGENT LIMITED
Created 01/10/2025Registered 03/10/2025