Ukli Assets Limited

Active15265329 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 15 May 2024
Belgian
Born February 1992 (34)
Corporate Secretary · Appointed 7 November 2023
Director · Appointed 7 November 2023
British
Born November 1961
Officer history (4 former)
10 March 2026
Appointed Kanter, Joshua Alexander as Director
10 March 2026
Resigned Hatcher, Mark Graham, Mr. as Director
15 May 2024
Appointed Yao, Zheng as Director
15 May 2024
15 May 2024
Resigned Trott, Timothy Luke as Director
1 January 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
7 November 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
7 November 2023
Appointed Rodwell, Martin Keith as Director
7 November 2023
Appointed Four, Alexandra Maria as Director
7 November 2023
Appointed Trott, Timothy Luke as Director
7 November 2023
Appointed Hatcher, Mark Graham, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15163272
Former controllers (2)
27 March 2024
Ceased Ares Management Corporation — Owns 75–100% of shares
27 March 2024
Ceased Ares Management UK Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited This company Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates6 November 20255
21 July 2025Accounts for a small company31 December 202413
18 April 2025Statement of capital following an allotment of shares3
20 March 2025Insolvency filing1
20 March 2025Share capital filing1
Show all recent filings

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