OpenCompanies

Uliving@essex2 Holdco Limited

Company number
09840093
Status
Active
Type
Private Limited Company
Incorporated
26 Oct 2015
Nature of business
Development of building projects
Corporate group
Glyncastle Group Ltd (51099 companies)

Registered office

3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Officers

NameRoleAppointedResigned
EQUITIX MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Nov 2025
DANIELS, Lindsey Director 17 Mar 2025
GLUMAC, Julie Director 13 Oct 2023
GILL, Paul Ellis Director 14 Nov 2022
TOPOLEWSKA, Malgorzata Nina Director 31 Mar 2022
CAMPBELL, Oliver David Andres Director 5 Oct 2020
HOLMAN, Hannah Director 25 Apr 2025 21 Oct 2026
MIAN, Saeed Hasan Secretary 4 Oct 2022 1 Nov 2025
FYFE, Joanne Stonehouse Director 1 Oct 2024 25 Apr 2025
SHEERAN, Grahame Christopher Director 13 Oct 2023 14 Feb 2025
PEARCE, Glenn Sinclair Director 7 Dec 2023 1 Oct 2024
FOWKES, Mark Jonathan Director 11 May 2017 7 Dec 2023
SWIFT, David Director 20 Jul 2022 13 Oct 2023
BOUCHER, Janice Director 28 May 2021 28 Apr 2023
VERMEER, Daniel Marinus Maria Director 18 Apr 2018 14 Nov 2022
DUGGLEBY, Philip Director 1 Jul 2019 20 Jul 2022
SHAH, Kirti Ratilal Secretary 22 Mar 2018 15 Jul 2022
SMITH, Martin John Director 19 Dec 2018 30 Mar 2022
RICKARDS, Matthew Thomas Director 11 May 2017 20 Apr 2021
ORDINES, Elodie Nadine, Olivia Director 20 Jun 2018 1 Oct 2020
DAVIES, Mark Gwynfor George Director 11 May 2017 1 Jul 2019
GUERIN, Nicolas Alexandre Pierre Director 26 Oct 2015 19 Dec 2018
VEAL, Samantha Tracy Director 20 Jul 2017 22 Jun 2018
SHELDRAKE, Peter John Director 11 May 2017 18 Apr 2018
ADAMS, David Secretary 11 May 2017 22 Mar 2018
SWIDERSKI, Nicolas Vincent Christian Director 26 Oct 2015 20 Jul 2017

Control

NameNature of controlNotifiedCeased
Equitix Infrastructure 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2016
By Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Nov 2016

Accounts

Year ended Net assets
31 Aug 2024 -
31 Aug 2023 -
31 Aug 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 Dormant £100

Connections

Owned by

Uliving@essex2 Holdco Limited → Equitix Infrastructure 4 Limited → Equitix Capital Eurobond 4 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data