UI One Braham Limited

Active13369248 Private limited company

Incorporated: 30 April 2021 (5 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Andreas Fischer
Robyn-Hayley Louise Morais
Barry Edward Hindmarch
all 4 directors
Accounts type: Full
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: 13 May 2027
Last conf. stmt: 29 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fischer, Andreas

Director · Appointed 2 June 2026

Also at Hotel Stansted Limited, UI 55 Ludgate Hill Limited, UI 55 Colmore Row Limited

German

Born March 1984 (42)

Morais, Robyn-Hayley Louise

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)

Hindmarch, Barry Edward

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)

Mcgowan, James William

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)

Gen Ii Services (UK) Limited

Corporate Secretary · Appointed 30 April 2021

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

Appointed Lee, Anthony Matthew as Director

22 August 2023

Resigned Rotsey, Carol Ann as Director

22 March 2023

Resigned Drewett, Simon Derwood Auston as Director

22 March 2023

Appointed Drewett, Simon Derwood Auston as Director

22 March 2023

Resigned Townson, Neil David as Director

22 March 2023

Appointed Mcgowan, James William 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 April 2021

Appointed Windsor, Paul Justin as Director

30 April 2021

Appointed Obasi, Bruno Chibuzo as Director

30 April 2021

Appointed Drewett, Simon Derwood Auston as Director

30 April 2021

Appointed Gen Ii Services (UK) Limited as Corporate Secretary

30 April 2021

Appointed Townson, Neil David as Director

30 April 2021

Appointed Katzur, Andreas Gerd as Director

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 47

Date	Description	Made Up To
5 August 2026	Full accounts	31 December 2025
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
13 May 2026	Confirmation statement with updates	29 April 2026
13 April 2026	Director's details changed