UL Propco 1 Limited

Active15523166 Private limited company
Incorporated
26 February 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born October 1981 (45)
Director · Appointed 26 February 2024
French
Born July 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 26 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15522886

Group structure 5 companies

Ownership group derived from the Companies House PSC register

UL Propco 1 Limited This company Owns 75–100% of shares
UL Propco 2 Limited Owns 75–100% of shares
UL Propco 6 Limited Owns 75–100% of shares
UL Propco Rainham Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
26 February 2024Incorporation

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