OpenCompanies

C&Uco Properties Limited

Company number
00464224
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 1949
Nature of business
Activities of head offices

Registered office

1-2 Castle Lane
London
SW1E 6DR

Previous names

  • Bourne Association Limited (until 31 Jan 1994)

Officers

NameRoleAppointedResigned
ELLACOTT, Julian Marc Director 12 Feb 2025

Control

NameNature of controlNotifiedCeased
Rt Hon Lord Patrick Allen Mcloughlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Sep 2016 30 Jan 2018
Rt Hon Theresa Mary May Significant Influence Or Control 13 Jul 2016 24 Jul 2019
Mr Brandon Kenneth Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jan 2018 26 Oct 2020
Mr Simon Charles Day Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Oct 2020
Miss Amanda Anne Milling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2020 5 Apr 2022
The Rt Hon Alexander Boris De Pfeffel Johnson Significant Influence Or Control 24 Jul 2019 5 Sep 2022
The Rt Hon Mary Elizabeth Truss Significant Influence Or Control 5 Sep 2022 24 Oct 2022
Oliver James Dowden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Apr 2022 2 Jun 2023
Mr Darren James Mott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Oct 2020 2 Jun 2023
Lord Stanley Fink Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jun 2023
The Rt Hon Rishi Sunak Significant Influence Or Control 24 Oct 2022 2 Nov 2024
Olukemi Olufunto Adegoke Badenoch Significant Influence Or Control 2 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £12,109,271 £840,849 0
31 Dec 2019 £12,226,958 £832,097 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data