Uliving@gloucestershire Finco Limited

Active09782634 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Other accommodation (55900)
Owned by
Uliving@gloucestershire Holdco
Accounts type
Full
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born August 1972 (54)
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 13 October 2023
British
Born September 1966 (60)
Director · Appointed 4 October 2022
British
Born May 1980 (46)
Director · Appointed 11 April 2022
Polish
Born June 1985 (41)
Director · Appointed 26 May 2021
British
Born January 1974 (52)
Director · Appointed 31 August 2020
British
Born January 1977 (49)
Director · Appointed 29 June 2018
British
Born December 1978 (47)
Director · Appointed 6 January 2016
British
Born January 1968 (58)
Officer history (18 former)
26 May 2026
Resigned Andrews, Matthew Paul, Dr as Director
26 May 2026
Appointed Dove, Stewart Richard as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Zahid, Hamed Ahmed as Secretary
13 October 2023
Appointed Glumac, Julie as Director
13 October 2023
Resigned Swift, David as Director
4 October 2022
Appointed Holman, Hannah as Director
4 October 2022
Resigned Vermeer, Daniel Marinus Maria as Director
8 July 2022
Appointed Swift, David as Director
8 July 2022
Resigned Duggleby, Philip as Director
11 April 2022
Resigned Smith, Martin John as Director
11 April 2022
Appointed Topolewska, Malgorzata Nina as Director
28 January 2022
Appointed Zahid, Hamed Ahmed as Secretary
28 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 May 2021
Appointed Fuller, Timothy Edward as Director
26 May 2021
Appointed Duggleby, Philip as Director
20 April 2021
Appointed Challands, Jonjo Benjamin as Secretary
12 April 2021
Resigned Rickards, Matthew Thomas as Director
20 October 2020
Appointed Vermeer, Daniel Marinus Maria as Director
20 October 2020
Resigned Fowkes, Mark Jonathan as Director
31 August 2020
Appointed Campbell, Oliver David Andres as Director
27 August 2020
3 April 2020
Resigned Mccormack, Peter Marlon as Director
2 August 2019
Appointed Andrews, Matthew Paul, Dr as Director
2 August 2019
Resigned White, Duncan Mcgregor as Director
1 July 2018
1 July 2018
Resigned Veal, Samantha Tracy as Director
29 June 2018
Appointed Douglass, Charlotte Sophie Ellen as Director
29 June 2018
Resigned Sheldrake, Peter John as Director
20 October 2017
Appointed Smith, Martin John as Director
20 October 2017
19 July 2017
19 July 2017
Appointed Veal, Samantha Tracy as Director
28 February 2017
Appointed Rickards, Matthew Thomas as Director
28 February 2017
Resigned Veal, Samantha Tracy as Director
15 December 2016
Resigned Smith, Ian Hilary as Director
15 December 2016
Appointed Mccormack, Peter Marlon as Director
6 January 2016
6 January 2016
Appointed Guerin, Nicolas Alexandre Pierre as Director
6 January 2016
Appointed Veal, Samantha Tracy as Director
6 January 2016
Appointed White, Duncan Mcgregor as Director
6 January 2016
Appointed Smith, Ian Hilary as Director
6 January 2016
Appointed Stallard, Frances Camille as Director
17 September 2015
Appointed Sheldrake, Peter John as Director
17 September 2015
Appointed Fowkes, Mark Jonathan as Director

Ownership 1 active

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

Uliving@gloucestershire Holdco
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Limited Company

Filings 75

DateDescriptionMade Up ToPagesPDF
5 October 2026Change of details for a person with significant control
5 October 2026Confirmation statement with no updates24 September 2026
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
12 April 2026Full accounts30 September 2025
Show all 75 filings

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