Menna Overview
Here’s a quick overview of UKP LDN HOLDINGS, LIMITED 👀 — a London based business that started in 2022.
UKP LDN HOLDINGS, LIMITED
- Company statusactive
- Company No14080822
- Age4 years 6 months Incorporated 3 May 2022
- Officers4
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
UKP LDN HOLDINGS, LIMITED is an active company incorporated on 3 May 2022 and based in London, United Kingdom. The company was registered 4 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Change To A Person With Significant Control
11 Months Ago on 20 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Mar 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2022
Incorporation Company
4 Years Ago on 03 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 01 Mar 2024 | |
| DINNELL, Scott John | director | Jul 1971 | 20 Jul 2022 |
| KAYE, James Evan | director | Feb 1963 | 20 Jul 2022 |
| NOE, Lawrence Mario | director | Nov 1957 | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Louis Bacon | Jul 1956 | 03 May 2022 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of UKP LDN HOLDINGS, LIMITED 👀 — a London based business that started in 2022.