Undine Street Limited
- Company number
- 11382960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUVEIA SEGURADO, Tiago Moises | Director | 26 Jun 2024 | |
| TAYLOR, Joshua Henry Jales | Director | 20 Jul 2023 | |
| BRACKENRIDGE, Mark Robertson | Director | 22 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Scheckter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 9 Apr 2020 |
| Ms Anna Mckay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 22 Dec 2021 |
| Mr Nicholas Charles Thomas Jan Krzywkowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2020 | 20 Jul 2023 |
| Mr Leon Harding | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2018 | 26 Jun 2024 |
| Mr Tiago Moises Gouveia Segurado | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2024 | |
| Mr Joshua Henry Jales Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2023 | |
| Mr Mark Robertson Brackenridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 | £11,373 |
| 31 May 2024 | £11,373 |
| 31 May 2023 | £11,373 |
| 31 May 2022 | £11,373 |
| 31 May 2021 | £11,373 |
| 31 May 2020 | £11,373 |
| 31 May 2019 | £11,373 |