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41UG HOLDCO 1 LTD

41UG HOLDCO 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name41UG HOLDCO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15510367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 41UG HOLDCO 1 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 41UG HOLDCO 1 LTD located?

    Registered Office Address
    104a Park Street
    W1K 6NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41UG HOLDCO 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 41UG HOLDCO 1 LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for 41UG HOLDCO 1 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Martin James Carr as a person with significant control on Jul 31, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Notification of William Brian Gannon as a person with significant control on Jul 01, 2025

    		2 pagesPSC01

    Notification of Benjamin Marcus Williams as a person with significant control on Jul 01, 2025

    		2 pagesPSC01

    Cessation of North Wind Capital Ltd as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Registration of charge 155103670006, created on Jul 02, 2025

    		25 pagesMR01

    Registration of charge 155103670007, created on Jul 02, 2025

    		27 pagesMR01

    Satisfaction of charge 155103670001 in full

    		1 pagesMR04

    Satisfaction of charge 155103670003 in full

    		1 pagesMR04

    Satisfaction of charge 155103670004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 155103670005, created on Jul 30, 2024

    		31 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 155103670003, created on Jul 19, 2024

    		44 pagesMR01

    Registration of charge 155103670004, created on Jul 19, 2024

    		47 pagesMR01

    Registration of charge 155103670002, created on Jul 19, 2024

    		36 pagesMR01

    Registration of charge 155103670001, created on Mar 18, 2024

    		30 pagesMR01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2024

    Statement of capital on Feb 21, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 41UG HOLDCO 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Benjamin Marcus
    Park Street
    W1K 6NG London
    104a
    England
    		Director
    Park Street
    W1K 6NG London
    104a
    England
    		EnglandBritishChief Executive245662890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 41UG HOLDCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Carr
    Francis Street
    Dundalk, Louth
    1
    Ireland
    		Jul 31, 2025
    Francis Street
    Dundalk, Louth
    1
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Marcus Williams
    Park Street
    W1K 6NG London
    104a
    England
    		Jul 01, 2025
    Park Street
    W1K 6NG London
    104a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Brian Gannon
    Upper George’S Street, Dun Laoghaire
    Co. Dublin
    85
    Ireland
    		Jul 01, 2025
    Upper George’S Street, Dun Laoghaire
    Co. Dublin
    85
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    North Wind Capital Ltd
    Park Street
    W1K 6NG London
    104a
    England
    		Feb 21, 2024
    Park Street
    W1K 6NG London
    104a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13559798
    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.
    • license: CC0