UL PROPCO 4 LIMITED

Overview

Company Name	UL PROPCO 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16356830
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2025

Summary

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

What is the purpose of UL PROPCO 4 LIMITED?

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

Where is UL PROPCO 4 LIMITED located?

Registered Office Address	C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UL PROPCO 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for UL PROPCO 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for UL PROPCO 4 LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2026

Confirmation statement made on Mar 31, 2026 with updates

5 pages

CS01

Mar 25, 2026

legacy

4 pages

RP01SH01

Feb 24, 2026

Statement of capital following an allotment of shares on Aug 11, 2025

Capital: GBP 3,224,470.01

4 pages

SH01

Annotations
Date	Annotation
Mar 25, 2026	Replaced A replacement SH01 was registered 25/03/2026 as the original contained an error

Dec 03, 2025

Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD on Dec 03, 2025

1 pages

AD01

Nov 14, 2025

Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

1 pages

AA01

Oct 28, 2025

Statement of capital following an allotment of shares on Oct 14, 2025

Capital: GBP 103,590.01

3 pages

SH01

Apr 01, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2025	Statement of capital on Apr 01, 2025 Capital: GBP 0.01	SH01
incorporation	Apr 01, 2025	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of UL PROPCO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOUILLE, Jerome Claude Raphael Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom	Apr 01, 2025		Director	Forum 4, Solent Business Park, Parkway South Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire United Kingdom		United Kingdom	French	1975-7		257160270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UL PROPCO 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ul Holdco 2 Limited

Apr 01, 2025

Phoenix House

1 Station Hill

RG1 1NB Reading

4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	15767030

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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