ULIVING@ESSEX2 HOLDCO LIMITED

Overview

Company Name	ULIVING@ESSEX2 HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09840093
Jurisdiction	England/Wales
Date of Creation	Oct 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULIVING@ESSEX2 HOLDCO LIMITED?

Development of building projects (41100) / Construction

Where is ULIVING@ESSEX2 HOLDCO LIMITED located?

Registered Office Address	3rd Floor South Building 200 Aldersgate Street EC1A 4HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for ULIVING@ESSEX2 HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for ULIVING@ESSEX2 HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for ULIVING@ESSEX2 HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Notification of Equitix Infrastructure 4 Limited as a person with significant control on Nov 08, 2016	2 pages	PSC02

Jul 16, 2025	Cessation of By Development Limited as a person with significant control on Nov 08, 2016	1 pages	PSC07

May 29, 2025	Appointment of Lindsey Daniels as a director on Mar 17, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Grahame Christopher Sheeran as a director on Feb 14, 2025	1 pages	TM01

Apr 25, 2025	Appointment of Ms Hannah Holman as a director on Apr 25, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Joanne Stonehouse Fyfe as a director on Apr 25, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Termination of appointment of Glenn Sinclair Pearce as a director on Oct 01, 2024	1 pages	TM01

Oct 15, 2024	Appointment of Mrs Joanne Stonehouse Fyfe as a director on Oct 01, 2024	2 pages	AP01

Jun 10, 2024	Group of companies' accounts made up to Aug 31, 2023	29 pages	AA

Jan 02, 2024	Appointment of Mr Glenn Sinclair Pearce as a director on Dec 07, 2023	2 pages	AP01

Jan 02, 2024	Termination of appointment of Mark Jonathan Fowkes as a director on Dec 07, 2023	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Julie Glumac as a director on Oct 13, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of David Swift as a director on Oct 13, 2023	1 pages	TM01

Nov 01, 2023	Appointment of Grahame Christopher Sheeran as a director on Oct 13, 2023	2 pages	AP01

Sep 08, 2023	Group of companies' accounts made up to Aug 31, 2022	35 pages	AA

May 02, 2023	Termination of appointment of Janice Boucher as a director on Apr 28, 2023	1 pages	TM01

Feb 02, 2023	Director's details changed for Mr Paul Ellis Gill on Nov 25, 2022	2 pages	CH01

Dec 08, 2022	Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022	1 pages	AA01

Nov 14, 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 14, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Mr Paul Ellis Gill as a director on Nov 14, 2022	2 pages	AP01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Group of companies' accounts made up to Dec 31, 2021	37 pages	AA

Oct 10, 2022	Appointment of Mr Saeed Hasan Mian as a secretary on Oct 04, 2022	2 pages	AP03

View All Filings

Who are the officers of ULIVING@ESSEX2 HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIAN, Saeed Hasan 120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom	Oct 04, 2022		Secretary	120 Aldersgate Street EC1A 4JQ London 5th Floor United Kingdom					300981340001
CAMPBELL, Oliver David Andres South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Oct 05, 2020		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1977-1	Company Director	253045090001
DANIELS, Lindsey South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Mar 17, 2025		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1984-3	Operations Director	336341020001
GILL, Paul Ellis South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Nov 14, 2022		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1975-3	Director	268612060002
GLUMAC, Julie No. 1 Centro Place Pride Park DE24 8RF Derby Centro Place United Kingdom	Oct 13, 2023		Director	No. 1 Centro Place Pride Park DE24 8RF Derby Centro Place United Kingdom	United Kingdom	British	1966-9	Director	315419190001
HOLMAN, Hannah South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Apr 25, 2025		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1980-5	Director	254825890001
TOPOLEWSKA, Malgorzata Nina 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	Mar 31, 2022		Director	1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom	United Kingdom	Polish	1985-6	Senior Development Manager	282397790001
ADAMS, David 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	May 11, 2017	Mar 22, 2018	Secretary	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom					232605880001
SHAH, Kirti Ratilal South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Mar 22, 2018	Jul 15, 2022	Secretary	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England					245130400001
BOUCHER, Janice South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 28, 2021	Apr 28, 2023	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1962-2	Director	163465300001
DAVIES, Mark Gwynfor George 1 Centro Place Pride Park DE24 8RF Derby Derwent Living United Kingdom	May 11, 2017	Jul 01, 2019	Director	1 Centro Place Pride Park DE24 8RF Derby Derwent Living United Kingdom	United Kingdom	British	1969-7	Director Derwent Students	228103840001
DUGGLEBY, Philip South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jul 01, 2019	Jul 20, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1975-3	Key Account Manager	260853050001
FOWKES, Mark Jonathan 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	May 11, 2017	Dec 07, 2023	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1970-8	Director	119056610001
FYFE, Joanne Stonehouse South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Oct 01, 2024	Apr 25, 2025	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1966-5	Director	276748410001
GUERIN, Nicolas Alexandre Pierre 39 York Road SE1 7NQ London Elizabeth House United Kingdom	Oct 26, 2015	Dec 19, 2018	Director	39 York Road SE1 7NQ London Elizabeth House United Kingdom	United Kingdom	French	1966-7	Managing Director Bouygues Development	172184460001
ORDINES, Elodie Nadine, Olivia South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jun 20, 2018	Oct 01, 2020	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	French	1985-5	Student Housing - Development Director	247740770001
PEARCE, Glenn Sinclair South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 07, 2023	Oct 01, 2024	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Scotland	British	1972-6	Director	176131560002
RICKARDS, Matthew Thomas Centro Place DE24 8RF Derby 1 United Kingdom	May 11, 2017	Apr 20, 2021	Director	Centro Place DE24 8RF Derby 1 United Kingdom	United Kingdom	British	1986-3	Group Accountant	228081760001
SHEERAN, Grahame Christopher 305 Gray’S Inn Road WC1X 8QR London Places For People Group United Kingdom	Oct 13, 2023	Feb 14, 2025	Director	305 Gray’S Inn Road WC1X 8QR London Places For People Group United Kingdom	United Kingdom	British	1977-3	Director	315419180001
SHELDRAKE, Peter John 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	May 11, 2017	Apr 18, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1959-4	Senior Director	164986530026
SMITH, Martin John South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Dec 19, 2018	Mar 30, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	British	1962-4	Operations Director	223408310001
SWIDERSKI, Nicolas Vincent Christian 39 York Road SE1 7NQ London Elizabeth House United Kingdom	Oct 26, 2015	Jul 20, 2017	Director	39 York Road SE1 7NQ London Elizabeth House United Kingdom	United Kingdom	French	1981-11	Head Of Higher Education Sector Bouygues Developme	174172960002
SWIFT, David Brecknock Drive NG10 Nottingham 5 United Kingdom	Jul 20, 2022	Oct 13, 2023	Director	Brecknock Drive NG10 Nottingham 5 United Kingdom	United Kingdom	British	1975-5	Operations Director	299631330001
VEAL, Samantha Tracy 10-11 Charterhouse Square EC1M 6EH London Welken House	Jul 20, 2017	Jun 22, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House	England	British	1967-7	Chartered Surveyor	236258730001
VERMEER, Daniel Marinus Maria South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Apr 18, 2018	Nov 14, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	Dutch	1981-2	Senior Manager	237314730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULIVING@ESSEX2 HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Infrastructure 4 Limited

Nov 08, 2016

200 Aldersgate Street

EC1A 4HD London

3rd Floor (South)

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09824573

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

By Development Limited

Apr 06, 2016

1 Lambeth Palace Road

SE1 7EU London

Becket House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	6569580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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