Founded in 2014, Ukls Midco, classified under reg no. 09116646 is an active company. Currently registered at Grant Hall PE27 4AA, St Ives the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Robert M., Jean B. and David G. and others. Of them, Gary P. has been with the company the longest, being appointed on 4 July 2014 and Robert M. has been with the company for the least time - from 12 November 2019. As of 25 April 2024, there were 2 ex directors - Nigel B., Daniel K. and others listed below. There were no ex secretaries.
| Office Address | Grant Hall |
| Office Address2 | Parsons Green |
| Town | St Ives |
| Post code | PE27 4AA |
| Country of origin | United Kingdom |
| Registration Number | 09116646 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 13 October 2015
Position: Director
Appointed: 04 July 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Palamon Capital Partners Lp from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a scottish limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Ukls Investment Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ukls Topco Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Palamon Capital Partners Lp
50 Lothian Road, Edinburgh, EH3 9BY, United Kingdom
| Legal authority | Scotland |
| Legal form | Scottish Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sl003431 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ukls Investment Limited
44 Esplanade, St Helier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 128338 |
| Notified on | 15 March 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ukls Topco Ltd
Ogier House The Esplanade, St Helier, Jersey, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey Uk |
| Place registered | Jersey Financial Services Commission Company Registry |
| Registration number | 116106 |
| Notified on | 12 July 2016 |
| Ceased on | 13 July 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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