Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Uris Topco Limited
- Incorporated
- 17 August 2012 (14 years)
- Previously known as
- Direct Group Topco Limited (until 24 January 2019)Ryan Direct Group Limited (until 29 June 2017)Ryan Direct Newco Limited (until 15 May 2014)Earlier: Jubilee Newco LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 January 2022
Director · Appointed 6 August 2019
British
Born September 1963 (63)
Officer history (15 former)
30 May 2025
1 October 2024
11 August 2023
27 January 2022
27 January 2022
27 January 2022
12 September 2019
12 September 2019
6 August 2019
9 July 2019
27 February 2019
27 February 2019
22 June 2017
22 June 2017
1 December 2016
30 August 2016
1 October 2015
Resigned Phillips, Frank Linden as Director
1 October 2015
1 October 2015
10 December 2014
Appointed Phillips, Frank Linden as Director
8 April 2014
10 July 2013
8 April 2013
7 November 2012
7 November 2012
20 August 2012
17 August 2012
17 August 2012
17 August 2012
17 August 2012
17 August 2012
17 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10675029
Former controllers (1)
22 June 2017
Ceased Jubilee Group Holdings Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Nevada Investments 2 Limited Owns 75–100% of shares
Nevada Investments 3 Limited Owns 75–100% of shares
Nevada Investments 4 Limited Owns 75–100% of shares (as a firm)
Uris Topco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 September 2025 | Change of details for a person with significant control |
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