Ucl Investments Limited

Active02861370 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
University College London
Accounts type
Dormant
Region
Greater London
Address
University College London Finance & Business Affairs
Gower Street
London
WC1E 6BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
Also at Ucl Properties Limited, Ucl Residences Limited, Ucl Trading Limited · more companies
British
Born April 1973 (53)
Gorasia, Charulata
Secretary · Appointed 23 November 2022
Officer history (14 former)
1 May 2024
Resigned Swales, Matthew Haydn as Director
23 November 2022
Appointed Gorasia, Charulata as Secretary
23 November 2022
Appointed Gorasia, Charulata as Director
20 October 2022
Appointed Swales, Matthew Haydn as Director
20 October 2022
Resigned Ryland, Fiona Michelle as Director
16 April 2021
Resigned Harding, Philip as Secretary
16 April 2021
Resigned Harding, Philip as Director
22 March 2019
Appointed Ryland, Fiona Michelle as Director
21 March 2019
Resigned Knight, Rex as Director
23 December 2015
Resigned Arnold, Nicola Jane as Director
1 August 2012
Appointed Harding, Philip as Director
1 August 2012
Appointed Harding, Philip as Secretary
31 July 2012
Resigned Woodhams, Alison Clare as Director
31 July 2012
Resigned Woodhams, Alison Clare as Secretary
1 July 2012
Appointed Arnold, Nicola Jane as Director
30 September 2009
Resigned Gallyer, Marilyn Joy as Director
14 September 2009
Appointed Knight, Rex as Director
15 October 2007
Appointed Woodhams, Alison Clare as Secretary
15 October 2007
Appointed Woodhams, Alison Clare as Director
14 October 2007
Resigned Foster, John William as Director
14 October 2007
Resigned Foster, John William as Secretary
31 March 1999
Appointed Foster, John William as Director
31 March 1999
Resigned Roberts, Derek Harry, Sir as Director
19 November 1993
Appointed Roberts, Derek Harry, Sir as Director
19 November 1993
Appointed Foster, John William as Secretary
19 November 1993
Appointed Gallyer, Marilyn Joy as Director
19 November 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 November 1993
Resigned London Law Services Limited as Corporate Nominee Director
12 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 October 1993
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

University College London
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Exempt Charity

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates31 July 2026
19 November 2025Accounts for a dormant company31 July 2025
6 August 2025Confirmation statement with no updates31 July 2025
2 September 2024Confirmation statement with no updates31 July 2024
22 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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