UK INVESTMENT COMPANY 211 HOLDCO LIMITED

Overview

Company Name	UK INVESTMENT COMPANY 211 HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11469226
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2018

Summary

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

What is the purpose of UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UK INVESTMENT COMPANY 211 HOLDCO LIMITED located?

Registered Office Address	Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton England
Undeliverable Registered Office Address	No

What are the latest accounts for UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Accounts for a dormant company made up to Dec 31, 2024

13 pages

Oct 09, 2025

Director's details changed for Mr Eleftherios Kassianos on Jan 01, 2025

2 pages

CH01

Jul 30, 2025

Confirmation statement made on Jul 18, 2025 with no updates

3 pages

CS01

Jan 04, 2025

Accounts for a small company made up to Dec 31, 2023

20 pages

Jul 24, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Accounts for a dormant company made up to Dec 31, 2022

11 pages

Aug 11, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 10, 2023

Memorandum and Articles of Association

48 pages

Aug 02, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2023

Confirmation statement made on Jul 18, 2023 with updates

3 pages

CS01

Jul 24, 2023

Satisfaction of charge 114692260001 in full

1 pages

MR04

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

11 pages

Aug 01, 2022

Confirmation statement made on Jul 18, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jul 30, 2021

Confirmation statement made on Jul 18, 2021 with no updates

3 pages

CS01

Apr 12, 2021

Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021

1 pages

AD01

Mar 31, 2021

Change of details for Uk Investment Company 211 Mezzco Limited as a person with significant control on Mar 24, 2021

2 pages

PSC05

Mar 29, 2021

Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021

1 pages

AD01

Mar 26, 2021

Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Mar 24, 2021

1 pages

TM02

Mar 26, 2021

Change of details for Uk Investment Company 211 Mezzco Limited as a person with significant control on Mar 24, 2021

2 pages

PSC05

Mar 26, 2021

Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 26, 2021

1 pages

AD01

Mar 26, 2021

Appointment of Ramsamy Sooriah as a secretary on Mar 24, 2021

2 pages

AP03

Aug 03, 2020

Accounts for a dormant company made up to Dec 31, 2019

16 pages

Jul 30, 2020

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on Jul 30, 2020

1 pages

AD01

Jul 28, 2020

Confirmation statement made on Jul 18, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SOORIAH, Ramsamy

Mar 24, 2021

Secretary

Sipson Road

UB7 0JU West Drayton

Holiday Inn London Heathrow M4 J4

England

281361990001

KASSIANOS, Eleftherios

Jun 19, 2020

Director

Sipson Road

UB7 0JU West Drayton

Holiday Inn London Heathrow M4 J4

England

Cyprus

Cypriot

1973-8

271228160002

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Oct 24, 2018

Mar 24, 2021

Secretary

Queen Street Place

EC4R 1AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4682161

89121630002

TAYLOR WESSING SECRETARIES LIMITED

Jul 17, 2018

Oct 24, 2018

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BEVERIDGE, David Mark Andrew

Aug 13, 2019

Jun 19, 2020

Director

Queen Street

EC4R 1AG London

England

United Kingdom

British

1959-8

254867890002

EFRATI, Gideon

Jul 17, 2018

Jul 08, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Israel

Israeli

1956-6

246184880001

HUNTSMOOR LIMITED

Jul 17, 2018

Jul 18, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jul 17, 2018

Jul 18, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK INVESTMENT COMPANY 211 HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Investment Company 211 Mezzco Limited

Jul 18, 2018

UB7 0JU West Drayton

Holiday Inn Heathrow M4j4 Simpson Road

Middlesex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11470070

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.

Uk Investment Company 211 Limited

Jul 17, 2018

New Street Square

EC4A 3TW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	11469039

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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