Ukei (Finance) Limited

Active08431891 Private limited company
Incorporated
6 March 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Joseph Alexander Lewis
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
German
Born July 1970 (56)
Lewis, Joseph Alexander
Director · Appointed 11 August 2026
British
Born September 1983 (43)
Corporate Secretary · Appointed 6 March 2013
Director · Appointed 6 March 2013
British
Born December 1956 (69)
Director · Appointed 6 March 2013
Irish,
Born April 1960 (66)
Officer history (1 former)
11 August 2026
Appointed Palmer, Antje as Director
11 August 2026
Appointed Lewis, Joseph Alexander as Director
7 July 2020
Resigned Lewis, Julian Harley as Director
1 October 2013
Appointed Lewis, Julian Harley as Director
6 March 2013
Appointed Cavendish Square Secretariat as Corporate Secretary
6 March 2013
Appointed Lewis, Clive Robert as Director
6 March 2013
Appointed Rosehill, Michael Henry as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00796229

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Lewis Trust Group Limited Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Ukei (Finance) Limited This company Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Statement of capital following an allotment of shares
13 August 2026Accounts for a small company31 December 2025
11 August 2026Appointment of a director
11 August 2026Appointment of a director

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