Menna Overview
Here’s a quick overview of ULIVING@HERTFORDSHIRE HOLDCO LIMITED 👀 — a London based business that started in 2012.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
- Company statusactive
- Company No08244958
- Age13 years 9 months Incorporated 9 October 2012
- Officers11
Address
105 Piccadilly, London, W1J 7NJ, United Kingdom
ULIVING@HERTFORDSHIRE HOLDCO LIMITED is an active company incorporated on 9 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Group
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | corporate secretary | 05 Nov 2013 | |
| CAMPBELL, Oliver David Andres | director | Jan 1977 | 09 Nov 2020 |
| DE CARMOY, Christophe | director | Dec 1970 | 12 Jun 2019 |
| FINESILVER, Samuel Abraham | director | Jul 1987 | 04 Mar 2025 |
| FULLER, Timothy Edward | director | Jan 1974 | 20 Apr 2021 |
| GRIMES, Ian James | director | Sep 1972 | 27 Sept 2019 |
| HARRISON - BARKER, Sharon Dawn | director | Jan 1965 | 03 Jan 2020 |
| LOUGHNANE, William | director | Mar 1969 | 28 Apr 2023 |
| ROGERS, Madeleine Rebecca | director | Apr 1993 | 10 Oct 2025 |
| STANBURY, Christian | director | Mar 1972 | 17 Apr 2024 |
| TOPOLEWSKA, Malgorzata Nina | director | Jun 1985 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridiam Infrastructure Finance Ii S.À R.L. | 09 Oct 2016 |
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a mutual person.
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ULIVING@HERTFORDSHIRE PLC
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Sign UpMenna Overview
Here’s a quick overview of ULIVING@HERTFORDSHIRE HOLDCO LIMITED 👀 — a London based business that started in 2012.