Uclb Investments Ltd

Active09918278 Private limited company
Incorporated
16 December 2015 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Ucl Business PLC
Accounts type
Full
Region
Greater London
Address
Maple House
149 Tottenham Court Road
London
W1T 7NF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2015
British
Born April 1964 (62)
Officer history (2 former)
31 May 2021
Resigned Rothera, Hilary Curtis as Director
1 January 2019
Appointed Rothera, Hilary Curtis as Director
31 December 2018
Resigned Tarhan, Cengiz Altan as Director
16 December 2015
Appointed Lane, Anne, Doctor as Director
16 December 2015
Appointed Tarhan, Cengiz Altan as Director

Ownership 1 active

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

Ucl Business PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings 103

DateDescriptionMade Up ToPagesPDF
18 August 2026Registered office address changed
25 June 2026Statement of capital following an allotment of shares
19 December 2025Confirmation statement with updates15 December 2025
12 December 2025Statement of capital following an allotment of shares
8 December 2025Full accounts31 July 2025
Show all 103 filings

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