# 41ug Holdco 1 Ltd

## Details

- **Company number:** [15510367](https://find-and-update.company-information.service.gov.uk/company/15510367)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2024
- **Registered office:** SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Wind Capital Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2024 | 1 Jul 2025 |
| Mr William Brian Gannon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2025 | 30 Jan 2026 |
| Mr Martin James Carr | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 31 Jul 2025 |  |
| Mr Benjamin Marcus Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£946,708 | £183,590 | 1 |




## Controls

- [41ug Residential Investments Ltd](/company/15452780) (15452780)
- [Reeves Mews Parking Ltd](/company/15529071) (15529071)




## Companies at the same address

- [41ug Residential Investments Ltd](/company/15452780) (15452780)
- [Bolton Hotel Opco Limited](/company/16874323) (16874323)
- [Bricks Silverstone Holdco 1 Limited](/company/13230418) (13230418)
- [Bricks Silverstone Holdco 2 Limited](/company/13233455) (13233455)
- [Bricks Silverstone Holdco 4 Limited](/company/14798738) (14798738)
- [CD Cheltenham Holdco Ltd](/company/14495572) (14495572)
- [CD Welcombe Opco Limited](/company/13686750) (13686750)
- [CD Welcombe Topco Limited](/company/13628728) (13628728)
- [Elstree Hotel Opco Limited](/company/16874390) (16874390)
- [Elstree Hotel Propco Limited](/company/16873471) (16873471)