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Uliving@Essex2 Holdco Limited

Uliving@Essex2 Holdco Limited is an active company incorporated on 26 October 2015 with the registered office located in London, City of London. Uliving@Essex2 Holdco Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09840093
Private limited company
Age
10 years
Incorporated 26 October 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1966
Director • Senior Development Manager • Polish • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1977
Director • Operations Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Uliving@Essex2 Limited
Glenn Sinclair Pearce, Oliver David Andres Campbell, and 7 more are mutual people.
Active
Uliving@Essex2 Issuerco Plc
Glenn Sinclair Pearce, Oliver David Andres Campbell, and 7 more are mutual people.
Active
Uliving@Gloucestershire Holdco Limited
Oliver David Andres Campbell, Malgorzata Nina Topolewska, and 2 more are mutual people.
Active
Uliving@Gloucestershire Limited
Oliver David Andres Campbell, Malgorzata Nina Topolewska, and 2 more are mutual people.
Active
Uliving@Gloucestershire Issuerco Plc
Oliver David Andres Campbell, Malgorzata Nina Topolewska, and 2 more are mutual people.
Active
Uliving@Gloucestershire Finco Limited
Oliver David Andres Campbell, Malgorzata Nina Topolewska, and 2 more are mutual people.
Active
Uliving@Essex Holdco Limited
Paul Ellis Gill, Hannah Holman, and 1 more are mutual people.
Active
Uliving@Essex Limited
Hannah Holman, Paul Ellis Gill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £1.14M (+76%)
Turnover
£4.5M
Increased by £247K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£63.43M
Decreased by £198K (-0%)
Total Liabilities
-£71.51M
Increased by £1.33M (+2%)
Net Assets
-£8.08M
Decreased by £1.53M (+23%)
Debt Ratio (%)
113%
Increased by 2.44% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Sep 2025
Ms Hannah Holman Appointed
6 Months Ago on 25 Apr 2025
Joanne Stonehouse Fyfe Resigned
6 Months Ago on 25 Apr 2025
Lindsey Daniels Appointed
7 Months Ago on 17 Mar 2025
Grahame Christopher Sheeran Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mrs Joanne Stonehouse Fyfe Appointed
1 Year 1 Month Ago on 1 Oct 2024
Glenn Sinclair Pearce Resigned
1 Year 1 Month Ago on 1 Oct 2024
Equitix Infrastructure 4 Limited (PSC) Appointed
8 Years Ago on 8 Nov 2016
By Development Limited (PSC) Resigned
8 Years Ago on 8 Nov 2016
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 5 Sep 2025
Cessation of By Development Limited as a person with significant control on 8 November 2016
Submitted on 16 Jul 2025
Notification of Equitix Infrastructure 4 Limited as a person with significant control on 8 November 2016
Submitted on 16 Jul 2025
Appointment of Lindsey Daniels as a director on 17 March 2025
Submitted on 29 May 2025
Termination of appointment of Grahame Christopher Sheeran as a director on 14 February 2025
Submitted on 8 May 2025
Termination of appointment of Joanne Stonehouse Fyfe as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Ms Hannah Holman as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 15 Oct 2024
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
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