Menna Overview
Here’s a quick overview of U AND I IPB LTD 👀 — a London based business that started in 2015.
U AND I IPB LTD
- Company statusactive
- Company No09907089
- Age10 years 7 months Incorporated 8 December 2015
- Officers4
Address
100 Victoria Street, London, SW1E 5JL, England
U AND I IPB LTD is an active company incorporated on 8 December 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- 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, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 13 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | corporate secretary | 05 Oct 2022 | |
| HOOD, Michael James | director | Dec 1976 | 17 Jun 2021 |
| U AND I DIRECTOR 1 LIMITED | corporate director | 05 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | corporate director | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| U And I Ipa Limited | 14 May 2021 | |
| U And I Group Plc | 06 Apr 2016 |
Related Companies
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U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
U AND I COMPANY SECRETARIES LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, WHITTLE, Stewart are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, WHITTLE, Stewart are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, WHITTLE, Stewart are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, WHITTLE, Stewart are mutual persons.
HOOD, Michael James are mutual persons.
HOOD, Michael James, U AND I DIRECTOR 1 LIMITED, U AND I DIRECTOR 2 LIMITED are mutual persons.
HOOD, Michael James, WHITTLE, Stewart are mutual persons.
HOOD, Michael James are mutual persons.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
LS COMPANY SECRETARIES LIMITED is a mutual person.
CASSELS, Bradley David are mutual persons.
CASSELS, Bradley David are mutual persons.
CASSELS, Bradley David are mutual persons.
CASSELS, Bradley David, WHITTLE, Stewart are mutual persons.
CASSELS, Bradley David are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
CHRISTMAS, Jamie Graham are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WEINER, Matthew Simon are mutual persons.
WHITTLE, Stewart are mutual persons.
WHITTLE, Stewart are mutual persons.
WHITTLE, Stewart are mutual persons.
WHITTLE, Stewart are mutual persons.
MAYFIELD ESTATE MANAGEMENT COMPANY LIMITED
U AND I COMPANY SECRETARIES LIMITED, HOOD, Michael James are mutual persons.
THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED
U AND I COMPANY SECRETARIES LIMITED, U AND I DIRECTOR 1 LIMITED are mutual persons.
MINEVOTE PUBLIC LIMITED COMPANY
U AND I COMPANY SECRETARIES LIMITED is a mutual person.
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
HOOD, Michael James, LS COMPANY SECRETARIES LIMITED are mutual persons.
KIDS
CHRISTMAS, Jamie Graham are mutual persons.
JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
CHRISTMAS, Jamie Graham are mutual persons.
RUTA DEL CACAO JL HOLDCO, S.L.U.
CHRISTMAS, Jamie Graham are mutual persons.
SOCO WALTHAMSTOW HOLDCO LIMITED
WEINER, Matthew Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of U AND I IPB LTD 👀 — a London based business that started in 2015.