As Union Holdco Eur Limited

16127543

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

LEVEL 3, LONDON, N1C 4AG

Incorporated 10/12/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Prosper Bana Sebafundi

secretary · Since 10/12/2024

Mr Matthew James Fidge

director · Since 10/12/2024

INVESTMENT DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 42

Also on 8 other boards

Mr Matthew James Topp

director · Since 10/12/2024

HEAD OF LEGAL, EUROPE

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Ms Jane Elizabeth Douglas

director · Since 21/08/2026

BRITISH,AUSTRALIAN · ENGLAND · Age 44

Ms Agnieszka Caban

secretary · Since 21/08/2026

Persons with Significant Control

As Direct Investments Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Level 3,, 2 Pancras Square, London, N1C 4AG

Reg: 14055656 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/12/2024

Charges2 outstanding

Charge

outstanding

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/04/2025Registered 29/04/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 22/04/2025Registered 28/04/2025