Ulfstead Holdco Limited
- Company number
- 13475007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEZAMA, Kerron Kwame | Director | 9 Jun 2026 | |
| RESOLIS LIMITED | Corporate-Secretary | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cbre Group, Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2026 | |
| Tredwell Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jun 2021 | |
| Generation Infra Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jul 2021 | 9 Jun 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Ulfstead Holdco Limited → Tredwell Investments Limited → Dalmore Capital 43 General Partner LLP → Dalmore Capital Dm Limited → Dalmore Gp Holdings Limited → Royal London Asset Management Holdings Limited
Controls
- Ulfstead Midco Limited (13475098)
Directors’ other companies
- LEZAMA, Kerron Kwame - Director at Porterbrook Holdings I Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Thermal Energy Solutions Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Single Limited
- LEZAMA, Kerron Kwame - Director at Cbre Infrastructure Single Holdco Limited
- LEZAMA, Kerron Kwame - Director at Ulfstead Midco Limited
- LEZAMA, Kerron Kwame - Director at Ulfstead Bidco Limited
- LEZAMA, Kerron Kwame - Director at Porterbrook Leasing Company Limited
- LEZAMA, Kerron Kwame - Director at Porterbrook Leasing Mid Company Limited
- LEZAMA, Kerron Kwame - Director at Mumadoo Limited
- LEZAMA, Kerron Kwame - Director at Porterbrook Holdings Ii Limited
Registered address
380 companies are registered at this address - likely a registration agent.