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Uksed3p Investments Limited LONDON

Founded in 2010, Uksed3p Investments, classified under reg no. 07240905 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 14 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2020-06-02 Uksed3p Investments Limited is no longer carrying the name Eukairos Investments.

The company has one director. Sue A., appointed on 27 January 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - John N., Craig M. and others listed below. There were no ex secretaries.

Uksed3p Investments Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07240905
Date of Incorporation Fri, 30th Apr 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Sue A.

Position: Director

Appointed: 27 January 2017

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 09 June 2010

Sfm Directors Limited

Position: Corporate Director

Appointed: 09 June 2010

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 09 June 2010

John N.

Position: Director

Appointed: 09 June 2010

Resigned: 27 January 2017

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 30 April 2010

Resigned: 09 June 2010

Craig M.

Position: Director

Appointed: 30 April 2010

Resigned: 09 June 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 30 April 2010

Resigned: 09 June 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 30 April 2010

Resigned: 09 June 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Intertrust Corporate Services Limited from London, England. The abovementioned PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Eukairos Investments June 2, 2020
Alnery No. 2917 June 10, 2010

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Miscellaneous Officers Persons with significant control Resolution
Statement of Capital on 2023-06-27: 700.00 GBP, 11.00 EUR, 2.00 CHF, 101.00 USD
filed on: 18th, March 2024 		Free Download (5 pages)

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