Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Ugs Midco Limited
- Incorporated
- 31 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Holiday Inn London Heathrow M4 J4Sipson RoadWest DraytonUB7 0JU
Officers 3 active
Officer details are public data from the Companies House register.
Sooriah, Ramsamy
Secretary · Appointed 31 July 2023
Director · Appointed 31 July 2023
Cypriot
Born August 1973 (53)
Director · Appointed 31 July 2023
British
Born April 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15039563
Former controllers (2)
1 August 2023
Ceased Amir Dayan — Owns 25–50% of shares
31 July 2023
Ceased UK Investment Company 211 Mezz Holdco Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ugs Midco Limited This company Owns 75–100% of shares
Ugs Real Estate Limited Owns 75–100% of shares
Ugs Freehold Limited Owns more than 25% of shares
Ugs Leasehold Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 14 October 2025 | Director's details changed | 2 | ||
| 20 August 2025 | Confirmation statement with updates | 30 July 2025 | 4 | |
| 2 January 2025 | Accounts for a small company | 31 December 2023 | 18 | |
| 3 October 2024 | Statement of capital following an allotment of shares | 3 |
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