Uksed3p Investments Limited

Active07240905 Private limited company
Incorporated
30 April 2010 (16 years)
Previously known as
Eukairos Investments Limited (until 2 June 2020)
Alnery No. 2917 Limited (until 10 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2017
Also at Euromastr PLC, Euromastr Holdings Limited
British
Born July 1957 (69)
Corporate Secretary · Appointed 9 June 2010
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 9 June 2010
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 9 June 2010
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (5 former)
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
27 January 2017
Appointed Abrahams, Sue Iris as Director
9 June 2010
Resigned Morris, Craig Alexander James as Director
9 June 2010
Appointed Csc Directors (No.4) Limited as Corporate Director
9 June 2010
Appointed Nowacki, John Paul, Mr. as Director
9 June 2010
Appointed Csc Directors (No.3) Limited as Corporate Director
9 June 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
9 June 2010
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
9 June 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
9 June 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
30 April 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
30 April 2010
Appointed Morris, Craig Alexander James as Director
30 April 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
30 April 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

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
Reg. no. 3920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Statement of capital following an allotment of shares—
31 October 2026Statement of capital
31 October 2026Statement of capital
31 October 2026Statement of capital
31 October 2026Statement of capital
Show all recent filings

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