UK Investment Company 211 Limited

Active11469039 Private limited company
Incorporated
17 July 2018 (8 years)
Industry
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Cypriot
Born August 1973 (53)
Director · Appointed 13 August 2018
British
Born April 1965 (61)
Officer history (6 former)
24 March 2021
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
19 June 2020
Appointed Kassianos, Eleftherios as Director
19 June 2020
Resigned Beveridge, David Mark Andrew as Director
8 July 2019
Resigned Efrati, Gideon as Director
31 January 2019
Appointed Beveridge, David Mark Andrew as Director
24 October 2018
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
24 October 2018
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
13 August 2018
Appointed Teasdale, Simon Michael as Director
17 July 2018
Appointed Huntsmoor Limited as Corporate Director
17 July 2018
Resigned Huntsmoor Limited as Corporate Director
17 July 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
17 July 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
17 July 2018
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
17 July 2018
Appointed Efrati, Gideon as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11469226

Holdings 13

Companies where UK Investment Company 211 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2018
Ceased Huntsmoor Nominees Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

UK Investment Company 211 Limited This company Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates17 July 2026
5 December 2025Full accounts31 December 2024
9 October 2025Director's details changed
30 July 2025Confirmation statement with no updates17 July 2025
Show all 43 filings

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