Uip Holding UK Limited

Active06430208 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ibrahim S.A Al-Therban
Talal Jassim Mohamed Abdulrahamn Al-Bahar
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Msp Corporate Services Limited
Corporate Secretary · Appointed 10 April 2026
Al-Therban, Ibrahim S.A
Director · Appointed 18 November 2008
Kuwaiti
Born June 1953 (73)
Al-Bahar, Talal Jassim Mohamed Abdulrahamn
Director · Appointed 19 November 2007
Kuwaiti
Born April 1978 (48)
Director · Appointed 19 November 2007
Portuguese
Born April 1963 (63)
Officer history (4 former)
10 April 2026
Appointed Msp Corporate Services Limited as Corporate Secretary
10 April 2026
Resigned Gamad, Rawya as Secretary
24 November 2019
Resigned Sita, Giuseppe Joe as Director
8 December 2015
Appointed Gamad, Rawya as Secretary
8 December 2015
Resigned Leal, Carlos Alberto Pinheiro as Secretary
19 July 2011
Appointed Sita, Giuseppe Joe as Director
18 November 2008
Appointed Al-Therban, Ibrahim S.A as Director
30 July 2008
Resigned Al-Bahar, Jassim Mohamed Abdulrahamn as Director
19 November 2007
Appointed Al-Bahar, Talal Jassim Mohamed Abdulrahamn as Director
19 November 2007
Appointed Leal, Carlos Alberto Pinheiro as Director
19 November 2007
Appointed Al-Bahar, Jassim Mohamed Abdulrahamn as Director
19 November 2007
Appointed Leal, Carlos Alberto Pinheiro as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a secretary

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