ULIVING@ESSEX ISSUERCO PLC

Overview

Company Name	ULIVING@ESSEX ISSUERCO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	10546935
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2017

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@ESSEX ISSUERCO PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ULIVING@ESSEX ISSUERCO PLC located?

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

What were the previous names of ULIVING@ESSEX ISSUERCO PLC?

Previous Company Names
Company Name	From	Until
ULIVING@ESSEX ISSURERCO PLC	Jan 04, 2017	Jan 04, 2017

What are the latest accounts for ULIVING@ESSEX ISSUERCO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ULIVING@ESSEX ISSUERCO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ULIVING@ESSEX ISSUERCO PLC?

Filings
Date	Description	Document	Type
Jun 04, 2025	Full accounts made up to Aug 31, 2024	21 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Appointment of Ms Hannah Holman as a director on Oct 01, 2024	2 pages	AP01

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

Jun 10, 2024	Full accounts made up to Aug 31, 2023	22 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

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

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

Sep 07, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

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

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

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

Aug 11, 2022	Termination of appointment of Kirti Ratilal Shah as a secretary on Jul 15, 2022	1 pages	TM02

Jul 18, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Feb 02, 2022	Termination of appointment of Robert Alistair Martin Gillespie as a director on Feb 01, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 12, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Mar 20, 2020	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on Mar 20, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Accounts for a small company made up to Dec 31, 2018	26 pages	AA

View All Filings

Who are the officers of ULIVING@ESSEX ISSUERCO PLC?

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					300981170001
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
HOLMAN, Hannah South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Oct 01, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1980-5	Director	254825890001
ADAMS, David 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Jan 04, 2017	Nov 05, 2018	Secretary	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom					221687540001
SHAH, Kirti Ratilal South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Nov 05, 2018	Jul 15, 2022	Secretary	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England					253573260001
FOWKES, Mark Jonathan South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	Jan 04, 2017	Dec 07, 2023	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	United Kingdom	British	1970-8	Investment Manager	119056610001
GILLESPIE, Robert Alistair Martin South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 08, 2018	Feb 01, 2022	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	England	British	1990-7	Financial Consultant	230652780001
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
SHELDRAKE, Peter John 10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	Jan 04, 2017	May 08, 2018	Director	10-11 Charterhouse Square EC1M 6EH London Welken House United Kingdom	England	British	1959-4	Investment Manager	164986530026
VERMEER, Daniel Marinus Maria South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England	May 08, 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@ESSEX ISSUERCO PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Uliving@Essex Holdco Limited

Jan 04, 2017

10-11 Charterhouse Square

EC1M 6EH London

Welken House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	8037507

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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