Ukp LDN Holdings, Limited

Active14080822 Private limited company
Incorporated
3 May 2022 (4 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Louis Bacon
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 20 July 2022
American
Born July 1971 (55)
Director · Appointed 20 July 2022
American
Born February 1963 (63)
Director · Appointed 3 May 2022
American
Born November 1957
Officer history (1 former)
1 March 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 March 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
20 July 2022
Appointed Dinnell, Scott John as Director
20 July 2022
Appointed Kaye, James Evan as Director
3 May 2022
Appointed Noe, Lawrence Mario as Director
3 May 2022
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Louis Bacon
Individual · Notified 3 May 2022
Has significant influence or control
American
Born July 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ukp LDN Holdings, Limited This company
Ukp LDN, LLP Holds 25–50% of voting rights
Mecm, Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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