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UKP LDN Holdings, Limited

UKP LDN Holdings, Limited is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. UKP LDN Holdings, Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14080822
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Mar 2024 (1 year 7 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1963
Director • American • Lives in United States • Born in Jul 1971
Director • American • Lives in United States • Born in Nov 1957
Louis Bacon
PSC • American • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £666K (+172%)
Turnover
£78.32M
Decreased by £22.86M (-23%)
Employees
87
Decreased by 16 (-16%)
Total Assets
£141.37M
Increased by £13.82M (+11%)
Total Liabilities
-£42.65M
Decreased by £5.5M (-11%)
Net Assets
£98.72M
Increased by £19.32M (+24%)
Debt Ratio (%)
30%
Decreased by 7.58% (-20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
Elemental Company Secretary Limited Appointed
1 Year 8 Months Ago on 1 Mar 2024
Hackwood Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 May 2023
Louis Bacon (PSC) Details Changed
3 Years Ago on 15 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Change of details for Louis Bacon as a person with significant control on 15 October 2022
Submitted on 17 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 16 May 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 1 March 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 21 December 2023
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Repayment History
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