Utmost Uk Group Holdings Limited. Head office in London. Check Director.

Utmost Uk Group Holdings Limited, London

Utmost Uk Group Holdings Limited is a private limited company. Once, it was named Uug Holdings (No 1) Ltd (it was changed on 2020-10-02). Located at Saddlers' House, 5Th Floor, 44 Gutter Lane, London EC2V 6BR, the above-mentioned 6 years old business was incorporated on 2018-01-22 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Paul T. (appointed on 22 January 2018), Ian M. (appointed on 22 January 2018). When it comes to the secretaries (1 in total), we can name: Alice R. (appointed on 02 February 2024).

About
Name: Utmost Uk Group Holdings Limited
Number: 11163964
Incorporation date: 2018-01-22
End of financial year: 31 December


Address:	Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Utmost Group Plc

1 October 2020

Address	Saddler's House 5th Floor 44 Gutter Lane, London, EC2V 6BR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	12268786
Nature of control:	75,01-100% shares

Oaktree Capital Group Llc

22 January 2018 - 1 October 2020

Address	333 South Grand Avenue, Los Angeles, 90071, United States
Legal authority	Usa Company Law
Legal form	Limited Company
Country registered	Usa
Place registered	Delaware Division Of Corporations
Registration number	4334260
Nature of control:	significiant influence or control

The due date for Utmost Uk Group Holdings Limited confirmation statement filing is 2024-02-04. The previous one was sent on 2023-01-21. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Utmost Group Plc owns over 3/4 of shares. This corporate PSC is located at 44 Gutter Lane, EC2V 6BR London. This corporate PSC is located at South Grand Avenue, 90071 Los Angeles.

Company filing

Filter filings by category:

Type		Free download
TM02	2024/02/02 - the day secretary's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2024/02/02 - the day secretary's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2024/02/02 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/21 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, May 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/01/21 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2022/10/10 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
TM02	2022/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (20 pages)
MR04	Charge 111639640002 satisfaction in full. filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
MR04	Charge 111639640003 satisfaction in full. filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/21 filed on: 21st, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/07/19 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, July 2021 \| accounts	Free Download (20 pages)
MR01	Registration of charge 111639640003, created on 2021/03/31 filed on: 8th, April 2021 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with updates 2021/01/21 filed on: 1st, February 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/10/01 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/10/01 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, December 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, December 2020 \| capital	Free Download (1 page)
SH19	50000000.00 GBP is the capital in company's statement on 2020/12/03 filed on: 3rd, December 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/11/20 filed on: 3rd, December 2020 \| insolvency	Free Download (1 page)
SH01	205800002.00 GBP is the capital in company's statement on 2020/11/09 filed on: 9th, November 2020 \| capital	Free Download (3 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 111639640002, created on 2020/10/01 filed on: 7th, October 2020 \| mortgage	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/10/02 filed on: 2nd, October 2020 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (20 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 6th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/21 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
SH01	145800002.00 GBP is the capital in company's statement on 2019/12/13 filed on: 13th, December 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, November 2019 \| resolution	Free Download (8 pages)
MR01	Registration of charge 111639640001, created on 2019/11/11 filed on: 13th, November 2019 \| mortgage	Free Download (53 pages)
CH01	On 2018/11/01 director's details were changed filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (19 pages)
SH01	31300002.00 GBP is the capital in company's statement on 2019/06/25 filed on: 28th, June 2019 \| capital	Free Download (3 pages)
AD01	Address change date: 2019/04/16. New Address: Saddlers' House, 5th Floor 44 Gutter Lane London EC2V 6BR. Previous address: Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom filed on: 16th, April 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on 2019/04/16 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/30 filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/21 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 11th, October 2018 \| accounts	Free Download (1 page)
SH01	31000002.00 GBP is the capital in company's statement on 2018/03/20 filed on: 13th, July 2018 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2018 \| incorporation	Free Download (12 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/01/22 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Maven Nedf Gp Limited
Maven Meif (wm) Gp (one) Limited
Maven Gpco 2 Limited
Gb.com Ltd


Utmost Group Plc
Saddlers' Nominees Limited
Whoistrustee.com Limited

Find other company