41UG RESIDENTIAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

15452780

Incorporation date

30/01/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

25/03/2026

Registered office address changed from 104a Park Street London W1K 6NG England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2026-03-25

View PDF (1 pages)

25/03/2026

Appointment of Mr Daniel Charles Heaney as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Appointment of Mrs Laura Mccloskey as a director on 2026-03-25

View PDF (2 pages)

25/03/2026

Termination of appointment of Benjamin Marcus Williams as a director on 2026-03-25

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

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28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/07/2025

Registration of charge 154527800004, created on 2025-07-02

View PDF (39 pages)

03/07/2025

Satisfaction of charge 154527800001 in full

View PDF (1 pages)

10/09/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

05/08/2024

Registration of charge 154527800003, created on 2024-07-30

View PDF (43 pages)

27/06/2024

Satisfaction of charge 154527800002 in full

View PDF (1 pages)

02/04/2024

Registration of charge 154527800002, created on 2024-03-14

View PDF (17 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (21 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/03/2024

Resolutions

View PDF (3 pages)

19/03/2024

Registration of charge 154527800001, created on 2024-03-18

View PDF (40 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

26/02/2024

Notification of 41Ug Holdco 1 Ltd as a person with significant control on 2024-02-26

View PDF (2 pages)

26/02/2024

Cessation of North Wind Capital Ltd as a person with significant control on 2024-02-26

View PDF (1 pages)

19/02/2024

Appointment of Mr Benjamin Marcus Williams as a director on 2024-02-19

View PDF (2 pages)

19/02/2024

Termination of appointment of Michael Mark Stanton as a director on 2024-02-19

View PDF (1 pages)

30/01/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanton, Michael Mark	Director	30/01/2024 - 19/02/2024	4
Mr Benjamin Marcus Williams	Director	19/02/2024 - 25/03/2026	34
Mccloskey, Laura	Director	25/03/2026 - Present	45
Heaney, Daniel Charles	Director	25/03/2026 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 41UG RESIDENTIAL INVESTMENTS LTD

41UG RESIDENTIAL INVESTMENTS LTD is an(a) Active company incorporated on 30/01/2024 with the registered office located at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41UG RESIDENTIAL INVESTMENTS LTD?

41UG RESIDENTIAL INVESTMENTS LTD is currently Active. It was registered on 30/01/2024 .

Where is 41UG RESIDENTIAL INVESTMENTS LTD located?

41UG RESIDENTIAL INVESTMENTS LTD is registered at Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does 41UG RESIDENTIAL INVESTMENTS LTD do?

41UG RESIDENTIAL INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 41UG RESIDENTIAL INVESTMENTS LTD?

The latest filing was on 25/03/2026: Registered office address changed from 104a Park Street London W1K 6NG England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2026-03-25.