Ucl Enterprises Limited

Active03034092 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
University College London
Accounts type
Dormant
Region
Greater London
Address
Ucl
Gower Street
London
WC1E 6BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gorasia, Charulata
Secretary · Appointed 23 November 2022
Director · Appointed 23 November 2022
Also at Ucl Investments Limited, Ucl Properties Limited, Ucl Residences Limited · more companies
British
Born April 1973 (53)
Officer history (14 former)
1 May 2024
Resigned Swales, Matthew Haydn as Director
23 November 2022
Appointed Gorasia, Charulata as Director
23 November 2022
Appointed Gorasia, Charulata as Secretary
20 October 2022
Resigned Ryland, Fiona Michelle as Director
20 October 2022
Appointed Swales, Matthew Haydn as Director
16 April 2021
Resigned Harding, Philip as Director
16 April 2021
Resigned Harding, Philip as Secretary
22 March 2019
Appointed Ryland, Fiona Michelle as Director
21 March 2019
Resigned Knight, Rex as Director
1 August 2012
Appointed Harding, Philip as Secretary
1 August 2012
Appointed Harding, Philip as Director
31 July 2012
Resigned Woodhams, Alison Clare as Director
31 July 2012
Resigned Woodhams, Alison Clare as Secretary
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 Director
15 October 2007
Appointed Woodhams, Alison Clare as Secretary
14 October 2007
Resigned Foster, John William as Secretary
14 October 2007
Resigned Foster, John William as Director
31 March 1999
Resigned Roberts, Derek Harry, Sir as Director
31 March 1999
Appointed Foster, John William as Director
9 June 1995
Appointed Gallyer, Marilyn Joy as Director
9 June 1995
Appointed Foster, John William as Secretary
9 June 1995
Appointed Roberts, Derek Harry, Sir as Director
9 June 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Resigned Travers Smith Limited as Corporate Nominee Director
9 June 1995
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
16 March 1995
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Appointed Travers Smith Limited as Corporate Nominee Director
16 March 1995
Appointed Travers Smith Secretaries 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
26 March 2026Confirmation statement with no updates16 March 2026
19 November 2025Accounts for a dormant company31 July 2025
17 March 2025Confirmation statement with no updates16 March 2025
22 August 2024Accounts for a dormant company31 July 2024
14 May 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Institute of Ophthalmology Limited
Ucl Developments (No 1) Limited
Ucl Properties Limited
Ucl Residences Limited

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