{
  "company_number": "15510367",
  "name": "41ug Holdco 1 Ltd",
  "url": "/company/15510367",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2024-02-21",
  "dissolved_on": null,
  "sic_codes": [
    "64209"
  ],
  "registered_address": {
    "id": 361741,
    "url": "/address/361741",
    "line1": "SUITE 210 C/O NOVUS PARTNERSHIP LIMITED",
    "line2": "IMEX CENTRE, 575-599 MAXTED ROAD",
    "post_town": "HEMEL HEMPSTEAD",
    "county": "HERTFORDSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "HP2 7DX"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/15510367",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/15510367/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "41ug Holdco 1 Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "200.00",
        "debtors": "25592296.00",
        "cash_bank_in_hand": "183590.00",
        "current_assets": "25806940.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "25800868.00",
        "total_assets_less_current_liabilities": "25801068.00",
        "net_assets_liabilities": "-946708.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/15510367/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-06",
    "last_made_up": "2026-02-20"
  },
  "officers": [],
  "psc": [
    {
      "name": "North Wind Capital Ltd",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/13559798",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-02-21",
      "ceased_on": "2025-07-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr William Brian Gannon",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5227172",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2025-07-01",
      "ceased_on": "2026-01-30",
      "nationality": "Irish",
      "country_of_residence": "Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr Martin James Carr",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3176779",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "ownership-of-shares-25-to-50-percent-as-firm"
      ],
      "notified_on": "2025-07-31",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "Ireland",
      "source": "snapshot"
    },
    {
      "name": "Mr Benjamin Marcus Williams",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/640263",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2025-07-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T06:22:02.836409+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}