U AND I PPP LIMITED
Overview
| Company Name | U AND I PPP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04378676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U AND I PPP LIMITED?
- Development of building projects (41100) / Construction
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is U AND I PPP LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U AND I PPP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHEDRAL GROUP (HOLDINGS) LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| CG NEWCO ("C") LIMITED | Feb 21, 2002 | Feb 21, 2002 |
What are the latest accounts for U AND I PPP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for U AND I PPP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for U AND I PPP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of James Daniel Bishop as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for U and I Group Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Change of details for U and I Group Plc as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael James Hood on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Daniel Bishop on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Daniel Bishop on Oct 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Daniel Bishop on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of U and I Company Secretaries Limited as a secretary on Oct 20, 2022 | 2 pages | AP04 | ||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of U and I Director 2 Limited as a director on Oct 20, 2022 | 2 pages | AP02 | ||
Appointment of U and I Director 1 Limited as a director on Oct 20, 2022 | 2 pages | AP02 | ||
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on Oct 24, 2022 | 1 pages | AD01 | ||
Who are the officers of U AND I PPP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U AND I COMPANY SECRETARIES LIMITED | Secretary | SW1E 5JL London 100 Victoria Street England |
| 301504670001 | ||||||||||
| HOOD, Michael James | Director | SW1E 5JL London 100 Victoria Street England | United Kingdom | British | 275673810001 | |||||||||
| U AND I DIRECTOR 1 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323850001 | ||||||||||
| U AND I DIRECTOR 2 LIMITED | Director | SW1E 5JL London 100 Victoria Street England |
| 301323930001 | ||||||||||
| BARTON, Chris | Secretary | Howick Place SW1P 1DZ London 7a United Kingdom | 193873710001 | |||||||||||
| DEAMER, Kenneth | Secretary | Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent | British | 8521670002 | ||||||||||
| MYDDELTON, Robin Hugh Harwood | Secretary | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | British | 1875220003 | ||||||||||
| O'REILLY, John Andrew | Secretary | Bressenden Place SW1E 5DS London Portland House England | 160046010001 | |||||||||||
| RATSEY, Helen Maria | Secretary | Bressenden Place SW1E 5DS London Portland House England | 188139110001 | |||||||||||
| RUDD, Andrew James | Secretary | S Thomas's Church St Thomas Street SE1 9RY London | British | 138471350001 | ||||||||||
| SCOTT, Christopher Richard | Secretary | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | British | 81998190003 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | Bressenden Place SW1E 5DS London Portland House England England | 190653020001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 England England |
| 159674790001 | ||||||||||
| BATCHELOR, Jennifer Andrea | Director | 114 Quakers Lane EN6 1RG Potters Bar Hertfordshire | British | 65901140002 | ||||||||||
| BENNETT, Barry John | Director | Bressenden Place SW1E 5DS London Portland House England | United Kingdom | Irish | 14707370002 | |||||||||
| BISHOP, James Daniel | Director | SW1E 5JL London 100 Victoria Street England | England | British | 220636910003 | |||||||||
| CHRISTMAS, Jamie Graham | Director | Howick Place SW1P 1DZ London 7a United Kingdom United Kingdom | United Kingdom | British | 162910480002 | |||||||||
| CULLINGFORD, David Edward | Director | S Thomas's Church St Thomas Street SE1 9RY London | United Kingdom | British | 33796520003 | |||||||||
| DIXON, Colin Peter | Director | Goldsel Road BR8 8EX Swanley United House Kent United Kingdom | United Kingdom | British | 63130590001 | |||||||||
| EVANS, Martyn | Director | Bressenden Place SW1E 5DS London Portland House England | England | British | 67228690004 | |||||||||
| HESKETH, James Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 124650200001 | |||||||||
| HURLEY, Cornelius Killian | Director | 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire | United Kingdom | Irish | 47179960002 | |||||||||
| ISAACS, Paul Samuel | Director | Rosemead Woodhill Road CM3 4DY Danbury Essex | England | British | 141827450001 | |||||||||
| MARX, Michael Henry | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 35019090001 | |||||||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 | |||||||||
| O'REILLY, John Andrew | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 168077100002 | |||||||||
| SCOTT, Christopher Richard | Director | Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent | England | British | 81998190003 | |||||||||
| SHEPHERD, Marcus Owen | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 41925000003 | |||||||||
| SHEPHERD, Marcus Owen | Director | Bressenden Place SW1E 5DS London Portland House England England | United Kingdom | British | 41925000003 | |||||||||
| STOREY, Andrew Nicholas Cenwulf | Director | Bressenden Place SW1E 5DS London Portland House England | United Kingdom | British | 127375310001 | |||||||||
| UPTON, Richard | Director | Howick Place SW1P 1DZ London 7a United Kingdom | England | British | 204950320001 | |||||||||
| WEINER, Matthew Simon | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 72888710002 | |||||||||
| WHITTLE, Stewart | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 238900100001 | |||||||||
| WOOD, Martin Alan | Director | Howick Place SW1P 1DZ London 7a United Kingdom | United Kingdom | British | 149906140001 |
Who are the persons with significant control of U AND I PPP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U And I Group Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0