Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Bordeaux UK Holdings I Limited
- Incorporated
- 12 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Unitedhealth Group Incorporated
- Accounts type
- Full
- Region
- South East
- Address
- Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2021
American
Born March 1966 (60)
Director · Appointed 15 October 2020
British
Born May 1973 (53)
Director · Appointed 1 April 2019
British
Born January 1973 (53)
Officer history (4 former)
12 January 2026
8 January 2026
Resigned Shjerve, Nicholas as Secretary
23 January 2023
Appointed Shjerve, Nicholas as Secretary
25 March 2021
15 October 2020
1 April 2019
1 April 2019
13 February 2018
7 February 2018
7 February 2018
12 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Unitedhealth Group Incorporated
Corporate entity · Notified 12 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5777355
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bordeaux UK Holdings I Limited This company
Uhg Holdings UK IV Limited Owns 75–100% of shares
Uhg Holdings UK V Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 29 September 2025 | Second filing of Confirmation Statement | 11 September 2024 |
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