U and I PPP Limited

Active04378676 Private limited company
Incorporated
21 February 2002 (24 years)
Previously known as
Cathedral Group (Holdings) Limited (until 12 November 2015)
CG Newco ("C") Limited (until 22 November 2004)
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
7 November 2023
Resigned Bishop, James Daniel as Director
20 October 2022
Appointed U And I Director 1 Limited as Corporate Director
20 October 2022
Appointed U And I Director 2 Limited as Corporate Director
20 October 2022
Resigned Ls Company Secretaries Limited as Corporate Secretary
20 October 2022
Appointed U And I Company Secretaries Limited as Corporate Secretary
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
19 June 2021
Resigned Shepherd, Marcus Owen as Director
17 June 2021
Appointed Hood, Michael James as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
27 May 2021
Appointed Christmas, Jamie Graham as Director
26 June 2020
Resigned Whittle, Stewart as Director
30 March 2020
Appointed Whittle, Stewart as Director
30 July 2019
Resigned Hesketh, James Simon as Director
12 March 2018
Appointed Bishop, James Daniel as Director
12 March 2018
Appointed Hesketh, James Simon as Director
31 March 2017
Resigned O'Reilly, John Andrew as Director
5 April 2016
Resigned Wood, Martin Alan as Director
29 February 2016
Resigned Marx, Michael Henry as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
19 May 2014
Resigned Evans, Martyn as Director
19 May 2014
Appointed Ratsey, Helen Maria as Secretary
19 May 2014
Appointed Weiner, Matthew Simon as Director
19 May 2014
Resigned Shepherd, Marcus Owen as Director
19 May 2014
Resigned Storey, Andrew Nicholas Cenwulf as Director
19 May 2014
Appointed Shepherd, Marcus Owen as Director
19 May 2014
Resigned Dixon, Colin Peter as Director
19 May 2014
Resigned O'Reilly, John Andrew as Secretary
19 May 2014
Appointed Marx, Michael Henry as Director
19 May 2014
Resigned Bennett, Barry John as Director
19 May 2014
Appointed Shepherd, Marcus Owen as Director
23 September 2013
Appointed Storey, Andrew Nicholas Cenwulf as Director
1 October 2012
Appointed Dixon, Colin Peter as Director
28 March 2012
Appointed O'Reilly, John Andrew as Director
28 March 2012
Appointed Evans, Martyn as Director
28 April 2011
Appointed O'Reilly, John Andrew as Secretary
28 April 2011
Resigned Rudd, Andrew James as Secretary
11 June 2010
Resigned Cullingford, David Edward as Director
1 February 2010
Appointed Wood, Martin Alan as Director
8 April 2009
Resigned Scott, Christopher Richard as Director
8 April 2009
Appointed Rudd, Andrew James as Secretary
8 April 2009
Resigned Scott, Christopher Richard as Secretary
15 August 2005
Appointed Scott, Christopher Richard as Director
15 August 2005
Resigned Isaacs, Paul Samuel as Director
1 November 2004
Appointed Cullingford, David Edward as Director
13 August 2003
Resigned Deamer, Kenneth as Secretary
13 August 2003
Appointed Scott, Christopher Richard as Secretary
3 December 2002
Appointed Isaacs, Paul Samuel as Director
3 December 2002
Resigned Myddelton, Robin Hugh Harwood as Secretary
3 December 2002
Resigned Hurley, Cornelius Killian as Director
3 December 2002
Appointed Deamer, Kenneth as Secretary
23 May 2002
Appointed Upton, Richard as Director
23 May 2002
Appointed Bennett, Barry John as Director
23 May 2002
Resigned Batchelor, Jennifer Andrea as Director
23 May 2002
Resigned Myddelton, Robin Hugh Harwood as Director
23 May 2002
Appointed Hurley, Cornelius Killian as Director
21 February 2002
Appointed Batchelor, Jennifer Andrea as Director
21 February 2002
Appointed Myddelton, Robin Hugh Harwood as Director
21 February 2002
Appointed Myddelton, Robin Hugh Harwood as Secretary

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
Private Limited Company
Reg. no. 01528784

Holdings 4

Companies where U and I PPP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£32,176,000
Cash
£0
Profit Before Tax
£32,545,000
Return on Equity
101%

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2022 2023 (£368,851) £32,176,000
Balance sheet detail
20232022
Fixed Assets£29,324,000£21,242,126
Current Assets£2,903,000£8,340,732
Debtors£102,000
Cash£0£262,255
Creditors (< 1 year)£29,951,709
Net Current Assets(£51,000)(£21,610,977)
Net Assets£32,176,000(£368,851)
Shareholder Funds£32,176,000(£368,851)

Turnover£0
Cost of Sales£449,034
Gross Profit(£549,000)(£449,034)
Admin Expenses£48
Operating Profit(£449,082)
Profit Before Tax£32,545,000£18,949,676
Tax£0£0
Profit for Period£32,545,000£18,949,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates28 February 2026
29 October 2025Other filing
29 October 2025Other filing
29 October 2025Accounts filing
29 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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