Uliving@hertfordshire Holdco Limited, London

Uliving@Hertfordshire Holdco Limited is a private limited company. Previously, it was called Uliving@Hertfordshire Limited (changed on 2012-12-12). Registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ, this 11 years old company was incorporated on 2012-10-09 and is officially classified as "development of building projects" (SIC code: 41100).
10 directors can be found in the company: William L. (appointed on 28 April 2023), Samuel F. (appointed on 14 December 2022), Malgorzata T. (appointed on 31 March 2022).
About
Name: Uliving@hertfordshire Holdco Limited
Number: 08244958
Incorporation date: 2012-10-09
End of financial year: 31 July
 
Address: 4th Floor
105 Piccadilly
London
W1J 7NJ
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Meridiam Infrastructure Finance Ii S.À R.L.
9 October 2016
Address 5 Allée Scheffer, Luxembourg, L-2520, Luxembourg
Legal authority European Act
Legal form Limited Libility Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B 149218
Nature of control: 75,01-100% voting rights
75,01-100% shares

The date for Uliving@Hertfordshire Holdco Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was filed on 2023-10-09. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, an only business Meridiam Infrastructure Finance Ii S.À R.L. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Allée Scheffer, L-2520 Luxembourg.

Company filing
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Group of companies' accounts made up to July 31, 2023
filed on: 23rd, December 2023 | accounts
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