UKLS INVESTMENT LIMITED

UKLS INVESTMENT LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUKLS INVESTMENT LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC038353
    External Registration Number128338
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is UKLS INVESTMENT LIMITED located?

    Registered Office Address
    44 Esplanade
    JE4 9WG St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKLS INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due On

    UKLS INVESTMENT LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 4
    Account Period ToDay: 31 Month: 3
    Month: 9
    Business ActivityTo Act As A Holding Company
    Legal FormLimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJfsc Companies Registry
    Company Number128338

    What are the latest filings for UKLS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alice Ann Darwall as a director on Jun 07, 2024

    3 pagesOSAP01

    Termination of appointment of Louis Goodman Elson as a director on Jun 07, 2024

    2 pagesOSTM01

    Appointment of Mr Martin Harold Blackburn as a director on Feb 01, 2023

    3 pagesOSAP01

    Director's details changed for Mr Aqib Shezad Kadar on Jun 20, 2022

    3 pagesOSCH03

    Termination of appointment of Oliver Alexander Hemsley as a director on Jun 30, 2023

    2 pagesOSTM01

    Appointment at registration for BR023447 - person authorised to represent, Matson Robert Grant Hall Parsons Green St Ives Cambridgeshire PE27 4AA

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    95 pagesOSIN01

    Who are the officers of UKLS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST FIDUCIARY SERVICES (JERSEY) LIMITED
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Secretary
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Legal FormREGISTERED PRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number77282
    283404780001
    BLACKBURN, Martin Harold
    Esplanade
    St Helier
    44
    Je4 9wg
    Jersey
    Director
    Esplanade
    St Helier
    44
    Je4 9wg
    Jersey
    EnglandEnglish244385750001
    BONNAVION, Jean Michel Claude
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    EnglandFrench177007640001
    DARWALL, Alice Ann
    Esplanade
    St Helier
    Channel Islands
    44
    Je4 9wg
    Jersey
    Director
    Esplanade
    St Helier
    Channel Islands
    44
    Je4 9wg
    Jersey
    United KingdomBritish146742480001
    GROSSMAN, David Jeremy
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    United KingdomBritish151985170001
    HEWETT, John Clinton
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish194876450002
    KADAR, Aqib Shezad
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish271694520002
    MATSON, Robert
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    United KingdomBritish249171440002
    TOMS, Robert Peter
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    United KingdomBritish,Irish59543150001
    ELSON, Louis Goodman
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    United KingdomAmerican258345780001
    HEMSLEY, Oliver Alexander
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    Director
    Parsons Green
    PE27 4AA St Ives
    Grant Hall
    Cambridgeshire
    United Kingdom
    EnglandBritish36780480003

    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