# U And I (8Ae) Limited

## Details

- **Company number:** [10167296](https://find-and-update.company-information.service.gov.uk/company/10167296)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2016
- **Dissolved:** 14 Jul 2026
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, James Simon | director | 6 May 2016 | 30 Jul 2019 |
| WEINER, Matthew Simon | director | 6 May 2016 | 31 May 2021 |
| SHEPHERD, Marcus Owen | director | 6 May 2016 | 19 Jun 2021 |
| BARTON, Chris | secretary | 6 May 2016 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | director | 27 May 2021 | 31 Mar 2022 |
| UPTON, Richard | director | 6 May 2016 | 30 Apr 2022 |
| LS COMPANY SECRETARIES LIMITED | corporate-secretary | 17 Dec 2021 | 5 Oct 2022 |
| U AND I DIRECTOR 1 LIMITED | corporate-director | 5 Oct 2022 |  |
| U AND I DIRECTOR 2 LIMITED | corporate-director | 5 Oct 2022 |  |
| U AND I COMPANY SECRETARIES LIMITED | corporate-secretary | 5 Oct 2022 |  |
| HOOD, Michael James | director | 17 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| U And I Ppp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£15,136,000 | - | 0 |
| 31 Mar 2022 | -£14,681,294 | £5,099 | 0 |



## Owned by

U And I (8Ae) Limited → [U And I Ppp Limited](/company/04378676) → [U And I Group Limited](/company/01528784) → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412) → [Land Securities Intermediate Limited](/company/05075691)




## Directors' other companies

- [HOOD, Michael James](/person/5499079) - director at [Heart Of Slough Management Company Limited](/company/06086244)
- [HOOD, Michael James](/person/5499079) - director at [Njord Wind Developments Limited](/company/07356468)
- [HOOD, Michael James](/person/5499079) - director at [OSB (Holdco 1) Limited](/company/08779678)
- [HOOD, Michael James](/person/5499079) - director at [U And I Investment Portfolio Limited](/company/12790552)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Sc Limited](/company/12798332)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Limited](/company/12795817)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Golf) Limited](/company/12231605)
- [HOOD, Michael James](/person/5499079) - director at [Media City UK Telecoms Limited](/company/06691000)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [OSB (Holdco 1) Limited](/company/08779678)
- [U AND I COMPANY SECRETARIES LIMITED](/person/5479000) - corporate-secretary at [Heart Of Slough Management Company Limited](/company/06086244)



## Registered address

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