Menna Overview
Here’s a quick overview of UK INTERCO 1 LIMITED 👀 — a London based business that started in 2016.
UK INTERCO 1 LIMITED
- Company statusactive
- Company No10535822
- Age9 years 7 months Incorporated 21 December 2016
- Officers4
Address
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom
UK INTERCO 1 LIMITED is an active company incorporated on 21 December 2016 and based in London, United Kingdom. The company was registered 10 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Dec 2021
Legacy
4 Years Ago on 22 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Mar 2017 | |
| CALLOU, Yann | director | Oct 1981 | 11 May 2020 |
| CHAPPELL, Ewa | director | Jun 1980 | 24 Sept 2025 |
| VLESKO, Yulia | director | Mar 1989 | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abi Uk Holding 2 Limited | 21 Dec 2016 |
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BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
BRODIES SECRETARIAL SERVICES LIMITED is a mutual person.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, CRANWELL, Timiko Naomi, PALMIERI, Ana are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark are mutual persons.
CALLOU, Yann, VLESKO, Yulia, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark are mutual persons.
CALLOU, Yann, BOMANS, Yannick, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, BOMANS, Yannick, BOYD, Samuel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, JONES, Stephen Mark, TURNER, Stephen John are mutual persons.
CALLOU, Yann, BOMANS, Yannick are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, PALMIERI, Ana, TOLLEY, Anna Elizabeth, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CALLOU, Yann, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CALLOU, Yann, CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CHAPPELL, Ewa, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, BOMANS, Yannick, BOYD, Samuel, CRANWELL, Timiko Naomi, TOLLEY, Anna Elizabeth are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel, BOUCHER, Timothy Montfort, BOYD, Samuel, PALMIERI, Ana, TURNER, Stephen John are mutual persons.
CHAPPELL, Ewa, VLESKO, Yulia, ARLINGTON, Daniel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, DOUWS, Kevin Jean-Frederic, JIANG, Sibil, TURNER, Stephen John are mutual persons.
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CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi, JONES, Stephen Mark are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOMANS, Yannick, BOUCHER, Timothy Montfort, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
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CHAPPELL, Ewa, VLESKO, Yulia, BOYD, Samuel are mutual persons.
CHAPPELL, Ewa, ARLINGTON, Daniel, BOYD, Samuel, CRANWELL, Timiko Naomi are mutual persons.
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VLESKO, Yulia, BOMANS, Yannick are mutual persons.
VLESKO, Yulia, BOYD, Samuel are mutual persons.
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BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
BOMANS, Yannick, BOUCHER, Timothy Montfort, DOUWS, Kevin Jean-Frederic, JIANG, Sibil are mutual persons.
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BOMANS, Yannick are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UK INTERCO 1 LIMITED 👀 — a London based business that started in 2016.