Uliving@hertfordshire Holdco Limited
- Company number
- 08244958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2012
- Nature of business
- Development of building projects
Registered office
Previous names
- Uliving@hertfordshire Limited (until 12 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRETT-LEE, Stephi Jane | Director | 21 May 2026 | |
| ROGERS, Madeleine Rebecca | Director | 10 Oct 2025 | |
| STANBURY, Christian | Director | 17 Apr 2024 | |
| LOUGHNANE, William | Director | 28 Apr 2023 | |
| TOPOLEWSKA, Malgorzata Nina | Director | 31 Mar 2022 | |
| FULLER, Timothy Edward | Director | 20 Apr 2021 | |
| CAMPBELL, Oliver David Andres | Director | 9 Nov 2020 | |
| GRIMES, Ian James | Director | 27 Sep 2019 | |
| DE CARMOY, Christophe | Director | 12 Jun 2019 | |
| ORD, Jonathan Nicholas | Director | 28 May 2019 | 4 Jul 2019 |
| VEAL, Samantha Tracy | Director | 20 Jul 2017 | 22 Jun 2018 |
| VEAL, Samantha Tracy | Director | 22 Jul 2015 | 28 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridiam Infrastructure Finance Ii S.À R.L. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
9 Oct 2016 |
Accounts
Connections
Controls
- Uliving@hertfordshire PLC (08333277)
Directors’ other companies
- BRETT-LEE, Stephi Jane - Director at Uliving@hertfordshire PLC
- BRETT-LEE, Stephi Jane - Director at Universitybus Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@essex2 Holdco Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@gloucestershire Finco Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@essex2 Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@essex2 Issuerco PLC
- CAMPBELL, Oliver David Andres - Director at HSU Jv Ii General Partner Limited
- CAMPBELL, Oliver David Andres - Director at Uliving@gloucestershire Issuerco PLC
- CAMPBELL, Oliver David Andres - Director at Bouygues Development - Leadbitter Limited
- CAMPBELL, Oliver David Andres - Director at Hallsville Quarter 4 Limited
Companies at the same address
- Africa Ports Development Ltd (13692724)
- BBH - Lsl (Fundco Holdco Tranche 1) Limited (05072649)
- BBH - Lsl (Fundco Tranche 1) Limited (05072627)
- BBH - Lsl Bid Cost Holdco Limited (05072651)
- BBH - Lsl Bid Cost Limited (05072653)
- BBH - Swl (Fundco 2) Limited (07343332)
- BBH - Swl (Fundco Holdco Tranche 1) Limited (05072659)
- BBH - Swl (Fundco Tranche 1) Limited (05072624)
- BBH - Swl (Holdco 2) Limited (07343317)
- BBH - Swl Bid Cost Holdco Limited (05072661)