# Ultimate Capital Funding Ltd

## Details

- **Company number:** [08134439](https://find-and-update.company-information.service.gov.uk/company/08134439)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2012
- **Registered office:** 3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDEN, Mark Julian Hugo | director | 9 Jul 2012 |  |
| HOLDEN, Ann Louise Grenville | secretary | 10 Jul 2013 | 27 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Julian Hugo Holden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Ann Louise Grenville Holden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£1 | - | 0 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2015 | £100 | £99 | - |
| 31 Mar 2014 | £100 | £99 | - |
| 31 Mar 2013 | £100 | £100 | - |




## Controls

- [Ardentstone Limited](/company/06637183) (06637183)



## Directors' other companies

- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Holden Group Holdings Ltd](/company/08143308)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Greater London Ltd](/company/15851754)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Affordable Workspace Partnership (Cr) Ltd](/company/15932733)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Greater London Business Limited](/company/15946848)
- [HOLDEN, Mark Julian Hugo](/person/5708432) - director at [Greater London Homes Limited](/company/15994052)



## Registered address

352 companies are registered at this address - likely a registration agent.