UI 55 Colmore Row Limited

Active12728133 Private limited company
Incorporated
8 July 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 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 2 June 2026
Also at Hotel Stansted Limited, UI 55 Ludgate Hill Limited, UI One Braham Limited
German
Born March 1984 (42)
Director · Appointed 13 November 2024
Also at Cal Logistics Reit UK Limited, Hepp Newcastle Limited, Hepp Sheffield Limited · more companies
British
Born August 1989 (37)
Director · Appointed 21 June 2024
Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 22 March 2023
Also at Cal Logistics Reit UK Limited, SFR Funding Limited, First Street Manchester Opco Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 8 July 2020
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Officer history (11 former)
2 June 2026
Appointed Fischer, Andreas as Director
2 June 2026
Resigned Wiese, Thorsten as Director
26 March 2026
Resigned Katzur, Andreas Gerd as Director
2 March 2026
Appointed Katzur, Andreas Gerd as Director
24 February 2026
Resigned Katzur, Andreas Gerd as Director
24 February 2026
Appointed Wiese, Thorsten as Director
13 November 2024
Resigned Lee, Anthony Matthew as Director
13 November 2024
Appointed Morais, Robyn-Hayley Louise as Director
21 June 2024
Appointed Hindmarch, Barry Edward as Director
31 May 2024
Resigned Bassage, Theunis John as Director
14 March 2024
Appointed Bassage, Theunis John as Director
29 September 2023
Resigned Drewett, Simon Derwood Auston as Director
22 August 2023
Resigned Rotsey, Carol Ann as Director
22 August 2023
Appointed Lee, Anthony Matthew as Director
22 March 2023
Appointed Drewett, Simon Derwood Auston as Director
22 March 2023
Appointed Mcgowan, James William as Director
22 March 2023
Resigned Drewett, Simon Derwood Auston as Director
16 March 2022
Resigned Obasi, Bruno Chibuzo as Director
8 December 2021
Resigned Windsor, Paul Justin as Director
1 September 2021
Appointed Rotsey, Carol Ann as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
29 July 2020
Appointed Obasi, Bruno Chibuzo as Director
8 July 2020
Appointed Patterson, Wendy Jane as Director
8 July 2020
Appointed Windsor, Paul Justin as Director
8 July 2020
Appointed Katzur, Andreas Gerd as Director
8 July 2020
Appointed Gen Ii Services (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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