UCL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
UCL INVESTMENTS LIMITED
COMPANY NUMBER
02861370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/10/1993
(31 years and 1 months old)
WEBSITE
ucl.ac.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
12/10/1993
02/12/1993
SHARPCOURT LIMITED
LONDON
WC1E 6BT
Telephone: 08435387277
TPS: No
Finance & Business Affairs
Gower Street
London
WC1E 6BT
Telephone: 5387277
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| UCL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 16/05/2024 | Matthew Haydn Swales (930262957) has left the board |
Credit Risk Overview
Want to learn more about UCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/10/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 31/03/1999 - Present (25 years and 8 months) Secretary: 19/11/1993 - Present (31years) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY COLLEGE LONDON | Active - Newly Incorporated | View Report |
| BLOOMSBURY BIOSEED FUND LIMITED | In Liquidation | View Report |
| UCL BUSINESS LTD | Active - Accounts Filed | View Report |
| BRAINMINER LIMITED | Company is dissolved | View Report |
| FREELINE THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
| THIOLOGICS LIMITED | Non-Trading | View Report |
| TRIMTOTS C.I.C. | Active - Accounts Filed | View Report |
| UCLB INVESTMENTS LTD | Active - Accounts Filed | View Report |
| UCL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| UCL DEVELOPMENTS (NO 1) LIMITED | Non-Trading | View Report |
| UCL ENTERPRISES LIMITED | Non-Trading | View Report |
| UCL INVESTMENTS LIMITED | Non-Trading | View Report |
| UCL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| UCL RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| UCL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 16/05/2024 | Matthew Haydn Swales (930262957) has left the board |
| 11/05/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Charulata Gorasia (930266254) Appointed |
| 29/12/2022 | Fiona Michelle Ryland (925672390) has left the board |
| 29/12/2022 | New Company Secretary Charulata Gorasia (930360734) Appointed |
| 28/11/2022 | New Board Member Matthew Haydn Swales (930262957) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | Philip Harding (917342779) has left the board |
| 13/04/2022 | Philip Harding (906511429) has left the board |
| 12/05/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Fiona Michelle Ryland (925672390) Appointed |
| 25/04/2019 | Rex Knight (905641803) has left the board |
| 16/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 02/09/2016 | Alison Clare Woodhams (915068150) has left the board |
| 02/09/2016 | Nicola Jane Arnold (917074066) has left the board |
| 02/09/2016 | New Board Member Philip Harding (906511429) Appointed |
| 02/09/2016 | New Company Secretary Philip Harding (917342779) Appointed |
| 09/05/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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