Ugs Real Estate Limited

15039670

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU

Incorporated 31/07/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ramsamy Sooriah

secretary · Since 31/07/2023

Mr Eleftherios Kassianos

director · Since 31/07/2023

CHIEF FINANCIAL OFFICER

CYPRIOT · CYPRUS · Age 53

Also on 78 other boards

Simon Michael Teasdale

director · Since 31/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Ramsamy Sooriah

secretary · Since 31/07/2023

Eleftherios Kassianos

director · Since 31/07/2023

Cypriot · Cyprus · Age 53

Simon Michael Teasdale

director · Since 31/07/2023

British · United Kingdom · Age 61

Persons with Significant Control

Ugs Midco Limited

75–100% shares

75–100% votes

Appoint directors

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU

Reg: 15039694 · United Kingdom Companies House Registry · Limited Company

Notified 01/08/2023

Former PSCs

Amir Dayan

Ceased 01/08/2023

Uk Investment Company 211 Mezz Holdco Limited

Ceased 31/07/2023

Charges1 outstanding

Charge

outstanding

HSBC PRIVATE BANK (SUISSE) SA

Created 22/01/2024Registered 05/02/2024

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Holiday Inn London Heathrow M4 J4

2026-07-29

HOLIDAY INN LONDON HEATHROW M4 J4

post town → West Drayton

2026-07-29

WEST DRAYTON

officer appointed → SOORIAH, Ramsamy

2026-07-29

officer appointed → KASSIANOS, Eleftherios

2026-07-29

officer appointed → TEASDALE, Simon Michael

2026-07-29