Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Ubk (Thurloe) Limited
- Incorporated
- 30 December 2008 (17 years)
- Previously known as
- Ubk (Thurloe) Ltd. (until 22 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born May 1986 (40)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (9 former)
4 August 2026
15 June 2026
15 June 2026
10 January 2022
31 December 2021
1 May 2020
11 April 2016
11 April 2016
7 January 2016
15 July 2015
15 July 2015
15 July 2015
15 December 2014
24 April 2013
20 May 2010
30 December 2008
Resigned Swift Incorporations Limited as Corporate Secretary
30 December 2008
30 December 2008
Appointed Swift Incorporations Limited as Corporate Secretary
30 December 2008
30 December 2008
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
Limited By Shares
Reg. no. 04436922
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Easylet Limited Owns 75–100% of shares
Life Space Regis Limited Owns 75–100% of shares
Long Term Investments (PRS) Holdings Limited Owns 75–100% of shares
103 Tufnell Park Road Freehold Limited Owns 25–50% of shares
Long Term Investments (PRS 2) Limited Owns 75–100% of shares
Long Term Investments (PRS 3) Limited Owns 75–100% of shares
Mount Street Mews Design Limited Owns 75–100% of shares
Regis (Barclays) Holdings Limited Owns 75–100% of shares
Regis Group (Barclays) Limited Owns 75–100% of shares
Draybridge Limited Owns 25–50% of shares
Manners Corner Management Company Limited Owns 25–50% of shares
Regis (Ubk) Holdings Limited Owns 75–100% of shares
Regis Group (Ubk) Limited Owns 75–100% of shares
Ubk (Thurloe) Limited This company Owns 75–100% of shares
Regis Services Holdings Limited Owns 75–100% of shares
Regis Group Services Limited Owns 75–100% of shares
RG Capital Partners Limited Owns 75–100% of shares
Sage Infrastructure Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £1,119,863 |
| Debtors | £1,720 |
| Creditors (< 1 year) | £1,123,078 |
| Net Current Assets | (£3,215) |
| Shareholder Funds | (£3,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Other filing | |||
| 12 January 2026 | Other filing |
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