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41ug Holdco 1 Ltd

41ug Holdco 1 Ltd is an active company incorporated on 21 February 2024 with the registered office located in London, Greater London. 41ug Holdco 1 Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15510367
Private limited company
Age
1 year 6 months
Incorporated 21 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
104a Park Street
London
W1K 6NG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Chief Executive • British • Lives in England • Born in Jul 1982
Mr Benjamin Marcus Williams
PSC • British • Lives in England • Born in Jul 1982
Mr William Brian Gannon
PSC • Irish • Lives in Ireland • Born in Feb 1948
Mr Martin James Carr
PSC • Irish • Lives in Ireland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Westmorland Real Estate Limited
Benjamin Marcus Williams is a mutual person.
Active
North Wind Capital Ltd
Benjamin Marcus Williams is a mutual person.
Active
41ug Residential Investments Ltd
Benjamin Marcus Williams is a mutual person.
Active
Reeves Mews Parking Ltd
Benjamin Marcus Williams is a mutual person.
Active
NWC D Ltd
Benjamin Marcus Williams is a mutual person.
Active
NW Capital Advisors Limited
Benjamin Marcus Williams is a mutual person.
Active
Market Mews Residential Limited
Benjamin Marcus Williams is a mutual person.
Active
BHH Residential Investments Ltd
Benjamin Marcus Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£184K
Turnover
Unreported
Employees
1
Total Assets
£25.81M
Total Liabilities
-£26.75M
Net Assets
-£947K
Debt Ratio (%)
104%
Latest Activity
Martin James Carr (PSC) Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Charge Satisfied
2 Months Ago on 3 Jul 2025
Charge Satisfied
2 Months Ago on 3 Jul 2025
Charge Satisfied
2 Months Ago on 3 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
New Charge Registered
2 Months Ago on 2 Jul 2025
William Brian Gannon (PSC) Appointed
2 Months Ago on 1 Jul 2025
Benjamin Marcus Williams (PSC) Appointed
2 Months Ago on 1 Jul 2025
North Wind Capital Ltd (PSC) Resigned
2 Months Ago on 1 Jul 2025
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Documents
Notification of Martin James Carr as a person with significant control on 31 July 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Notification of William Brian Gannon as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Notification of Benjamin Marcus Williams as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Cessation of North Wind Capital Ltd as a person with significant control on 1 July 2025
Submitted on 11 Jul 2025
Registration of charge 155103670007, created on 2 July 2025
Submitted on 9 Jul 2025
Registration of charge 155103670006, created on 2 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge 155103670001 in full
Submitted on 3 Jul 2025
Satisfaction of charge 155103670004 in full
Submitted on 3 Jul 2025
Satisfaction of charge 155103670003 in full
Submitted on 3 Jul 2025
Repayment History
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