Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Universal Consolidated Ventures Limited
- Incorporated
- 17 January 2002 (24 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26-28 Neal StreetLondonWC2H 9QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 30 April 2002
British
Born September 1963 (63)
Director · Appointed 17 January 2002
British
Born October 1955 (71)
Officer history (4 former)
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
14 December 2011
8 February 2008
8 February 2008
30 April 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
17 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02368061
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Tillbridge Developments (Loughborough) Limited Owns 75–100% of shares
Ucg (Daventry) Limited Owns 75–100% of shares
Universal Consolidated Developments Limited Owns 75–100% of shares
Universal Consolidated Investments Limited Owns 50–75% of shares
Universal Consolidated Ventures Limited This company Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 12 March 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 22 January 2025 | Change of details for a person with significant control | |||
| 10 January 2025 | Confirmation statement with no updates | 24 November 2024 |
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