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UL PROPCO 3 LIMITED

UL PROPCO 3 LIMITED

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

    • Overview

    Company NameUL PROPCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15770229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of UL PROPCO 3 LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is UL PROPCO 3 LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UL PROPCO 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for UL PROPCO 3 LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for UL PROPCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Lawrence Neil Penfold as a director on Nov 05, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Registration of charge 157702290001, created on Oct 09, 2026

    		53 pagesMR01

    Total exemption full accounts made up to Dec 31, 2025

    		16 pagesAA

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04SH01
    Annotations
    DateAnnotation
    Aug 04, 2025Clarification A second filed SH01 was registered on 04/08/2025

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 3,605,980.01
    		3 pagesSH01

    Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on May 14, 2025

    		1 pagesAD01

    Registered office address changed from 10 Grosvenor Street London England W1K 4QB United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Dec 16, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 3,565,980
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 29, 2025Clarification A second filed SH01 was registered on 29/07/25.

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2024

    Statement of capital on Jun 10, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of UL PROPCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUILLE, Jerome Claude Raphael
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		United KingdomFrench257160270001
    PENFOLD, Lawrence Neil
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		Director
    Forum 4, Solent Business Park
    Parkway South, Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited
    Hampshire
    England
    		EnglandBritish285042750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UL PROPCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ul Holdco 2 Limited
    Grosvenor Street
    W1K 4QB London
    10
    England
    United Kingdom
    		Jun 10, 2024
    Grosvenor Street
    W1K 4QB London
    10
    England
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15767030
    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

    Does UL PROPCO 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 09, 2026
    Delivered On Oct 13, 2026
    		Outstanding
    Brief description
    The company charges by way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it including the freehold property known as the land and buildings on the north side of stone circle road, round spinney, northampton, registered at hm land registry under title number NN76390, and the leasehold property known as the land and buildings on the north side of stone circle road, round spinney, northampton registered at hm land registry under title number NN76389. For further information, please refer to the instrument. The company also charges by way of first fixed charge its intellectual property (as defined in the instrument). For further information, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Situs Asset Management Limited
    Transactions
    • Oct 13, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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