Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
As Union Holdco UK Limited
- Incorporated
- 21 April 2022 (4 years)
- Previously known as
- As Union UK Limited (until 10 December 2024)As Infra Luz Holdco UK Ltd (until 9 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 32 Pancras SquareLondonN1C 4AG
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 21 August 2026
British
Born February 1982 (44)
Caban, Agnieszka
Secretary · Appointed 21 August 2026
Director · Appointed 6 December 2024
Australian
Born August 1984 (42)
Director · Appointed 6 December 2024
British
Born June 1984 (42)
Sebafundi, Prosper Bana
Secretary · Appointed 21 April 2022
Officer history (5 former)
21 August 2026
21 August 2026
Appointed Caban, Agnieszka as Secretary
6 December 2024
6 December 2024
6 December 2024
6 December 2024
24 July 2024
22 August 2023
22 August 2023
Resigned Moloney, Damian Joseph as Director
3 August 2023
7 October 2022
21 April 2022
Appointed Sebafundi, Prosper Bana as Secretary
21 April 2022
21 April 2022
Appointed Moloney, Damian Joseph as Director
21 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14055656
Group structure 7 shown
Ownership group derived from the Companies House PSC register
As Union Holdco Eur Limited Owns 75–100% of shares
Urbox Richmond Holdco Limited Holds 25–50% of voting rights
Urbox Richmond Bidco Limited Owns 75–100% of shares
As Union Holdco UK Limited This company Owns 75–100% of shares
M7 Real Estate Jvco Ltd Owns 25–50% of shares
M7 Real Estate Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 21 August 2026 | Appointment of a secretary |
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