Founded in 2013, Uksa 60 Cr, classified under reg no. 08359733 is an active company. Currently registered at 7th Floor Cottons Centre SE1 2QG, London the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 26 April 2024, there were 21 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor Cottons Centre |
| Office Address2 | Cottons Lane |
| Town | London |
| Post code | SE1 2QG |
| Country of origin | United Kingdom |
| Registration Number | 08359733 |
| Date of Incorporation | Mon, 14th Jan 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 27 July 2022
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 15 May 2020
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Capella Uk Bidco 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wellcome Trust Investments 1 Unlimited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Titanium Uk Holdco 1 Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Capella Uk Bidco 1 Limited
12 St. James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12474076 |
| Notified on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wellcome Trust Investments 1 Unlimited
215 Euston Road, London, NW1 2BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06483238 |
| Notified on | 21 December 2017 |
| Ceased on | 15 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Titanium Uk Holdco 1 Limited
Peterborough Court 133 Fleet Street, London, EC4A 2BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09955278 |
| Notified on | 21 December 2017 |
| Ceased on | 15 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | 2 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Shareholder Funds | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-09-30 filed on: 15th, April 2024 |
accounts | Free Download (22 pages) |
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