Uliving@hertfordshire Holdco Limited

Active08244958 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
Uliving@hertfordshire Limited (until 12 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Meridiam Infrastructure Finance II S.À R.L.
Accounts type
Group
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at NSC Building A Limited, Sunderland Vaux 1 Limited, West Bar Square Limited · more companies
British
Born September 1990 (36)
Director · Appointed 21 May 2026
Also at Universitybus Limited, Uliving@hertfordshire PLC
British
Born December 1988 (37)
Director · Appointed 10 October 2025
Also at Uliving@hertfordshire PLC
British
Born April 1993 (33)
Director · Appointed 17 April 2024
Also at RCT 1 Limited, Flintshire Schools Holdings Limited, Flintshire Schools Limited · more companies
British
Born March 1972 (54)
Director · Appointed 28 April 2023
Also at Uliving@hertfordshire PLC
British
Born March 1969 (57)
Director · Appointed 31 March 2022
Also at Uliving@essex2 Issuerco PLC, Uliving@essex2 Holdco Limited, Uliving@essex2 Limited · more companies
Polish
Born June 1985 (41)
Director · Appointed 20 April 2021
Also at The Engine Yard Edinburgh Ltd, Brio Retirement Living (Holdings) Limited, Brio Retirement Living (Chapelton) Limited · more companies
British
Born January 1974 (52)
Director · Appointed 9 November 2020
Also at Uliving@essex2 Issuerco PLC, Uliving@essex2 Holdco Limited, Uliving@essex2 Limited · more companies
British
Born January 1977 (49)
Director · Appointed 27 September 2019
Also at Uliving@hertfordshire PLC · more companies
British
Born September 1972 (54)
Director · Appointed 12 June 2019
Also at Island Roads Investment Limited, Island Roads Services Limited, Tramlink Nottingham (Finco) Limited · more companies
French
Born December 1970 (55)
Corporate Secretary · Appointed 5 November 2013
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies
Officer history (29 former)
1 July 2026
Appointed Love, Sarah Helen as Director
30 June 2026
Resigned Finesilver, Samuel Abraham as Director
21 May 2026
Appointed Brett-Lee, Stephi Jane as Director
21 May 2026
Resigned Harrison - Barker, Sharon Dawn as Director
10 October 2025
Appointed Rogers, Madeleine Rebecca as Director
10 October 2025
Resigned Burney, Louise as Director
4 March 2025
Appointed Finesilver, Samuel Abraham as Director
7 February 2025
Resigned Love, Sarah Helen as Director
5 December 2024
Resigned Smith, Andrew David as Director
17 April 2024
Appointed Stanbury, Christian as Director
11 March 2024
Resigned Finesilver, Samuel Abraham as Director
11 March 2024
Appointed Love, Sarah Helen as Director
28 April 2023
Resigned Boucher, Janice as Director
28 April 2023
Appointed Loughnane, William as Director
14 December 2022
Resigned Ashcroft, Richard Mark as Director
14 December 2022
Appointed Finesilver, Samuel Abraham as Director
29 November 2022
Resigned Robinson, David as Director
21 October 2022
Resigned Melezinkova, Barbora as Director
21 October 2022
Appointed Robinson, David as Director
31 March 2022
Resigned Smith, Martin John as Director
31 March 2022
Appointed Topolewska, Malgorzata Nina as Director
20 April 2021
Appointed Boucher, Janice as Director
20 April 2021
Resigned Rickards, Matthew Thomas as Director
20 April 2021
Appointed Fuller, Timothy Edward as Director
16 March 2021
Appointed Smith, Andrew David as Director
3 January 2021
Appointed Burney, Louise as Director
9 November 2020
Appointed Campbell, Oliver David Andres as Director
9 November 2020
6 April 2020
Resigned Mccormack, Peter Marlon as Director
30 March 2020
Resigned Sumpster, Thomas Richard Colin as Director
3 January 2020
Resigned Grant, Susan Carol as Director
3 January 2020
Appointed Harrison - Barker, Sharon Dawn as Director
3 January 2020
Appointed Melezinkova, Barbora as Director
27 September 2019
Resigned Campbell, Ian Gordon, Professor as Director
27 September 2019
Appointed Grimes, Ian James as Director
4 July 2019
Appointed Sumpster, Thomas Richard Colin as Director
4 July 2019
Resigned Ord, Jonathan Nicholas as Director
12 June 2019
Resigned Pitt, Clive Harry as Director
12 June 2019
Appointed De Carmoy, Christophe as Director
28 May 2019
28 May 2019
Appointed Ord, Jonathan Nicholas as Director
22 June 2018
Appointed Boutrolle, Axel Francois Cornelis as Director
22 June 2018
Resigned Veal, Samantha Tracy as Director
20 July 2017
Appointed Veal, Samantha Tracy as Director
19 July 2017
25 May 2017
Resigned May, Andrew John as Director
25 May 2017
Appointed Campbell, Ian Gordon, Professor as Director
28 February 2017
Resigned Veal, Samantha Tracy as Director
28 February 2017
Appointed Rickards, Matthew Thomas as Director
19 January 2017
19 January 2017
Appointed Smith, Martin John as Director
15 December 2016
Appointed Mccormack, Peter Marlon as Director
15 December 2016
Resigned Smith, Ian Hilary as Director
25 July 2016
Resigned Turville, Silja Alissa as Director
25 July 2016
22 July 2015
Appointed Veal, Samantha Tracy as Director
22 July 2015
Resigned Davies, Mark Gwynfor George as Director
2 April 2014
Appointed Pitt, Clive Harry as Director
2 April 2014
Resigned Noirie, Stephane Yvon Pierre as Director
5 November 2013
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
14 May 2013
Appointed Davies, Mark Gwynfor George as Director
14 May 2013
Appointed Ashcroft, Richard Mark as Director
14 May 2013
Appointed Grant, Susan Carol as Director
14 May 2013
Appointed May, Andrew John as Director
14 May 2013
Appointed Turville, Silja Alissa as Director
14 May 2013
Appointed Noirie, Stephane Yvon Pierre as Director
6 February 2013
Appointed Smith, Ian Hilary as Director
28 January 2013
9 October 2012
Appointed Guerin, Nicolas Alexandre Pierre as Director

Ownership 1 active

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

Meridiam Infrastructure Finance II S.À R.L.
Corporate entity · Notified 9 October 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Libility Company
Reg. no. B 149218

Holdings 1

Companies where Uliving@hertfordshire Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates9 October 2026
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
7 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

Other companies in this industry

London
St Albans
Maidstone
Newton Abbot
London
Bristol

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?