UL PROPCO 1 LIMITED

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UL PROPCO 1 LIMITED

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Key Data

Status

Active

Company No.

15523166

Incorporation date

26/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7ADCopy
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Latest events (Record since 26/02/2024)
dot icon16/04/2026
Confirmation statement made on 2026-02-25 with updates
dot icon08/04/2026
Correction of a date of birth incorrectly stated on incorporation / jerome claude raphael fouille
dot icon27/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Memorandum and Articles of Association
dot icon21/11/2025
Statement by Directors
dot icon21/11/2025
Resolutions
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon21/11/2025
Statement of capital on 2025-11-21
dot icon21/11/2025
Solvency Statement dated 20/11/25
dot icon18/11/2025
Registration of charge 155231660001, created on 2025-11-17
dot icon14/11/2025
Previous accounting period shortened from 2025-02-28 to 2024-12-31
dot icon11/11/2025
Replacement filing of SH01 - 25/04/24 Statement of Capital gbp 2202900.01
dot icon11/11/2025
Replacement Filing of Confirmation Statement dated 2025-02-25
dot icon11/11/2025
Replacement filing of SH01 - 11/04/24 Statement of Capital gbp 210000.01
dot icon14/05/2025
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 2025-05-14
dot icon08/04/2025
25/02/25 Statement of Capital gbp 2202900.01
dot icon16/12/2024
Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2024-12-16
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon23/04/2024
Statement of capital following an allotment of shares on 2024-04-11
dot icon26/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fouille, Jerome Claude Raphael
Director
26/02/2024 - Present
16

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About UL PROPCO 1 LIMITED

UL PROPCO 1 LIMITED is an(a) Active company incorporated on 26/02/2024 with the registered office located at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UL PROPCO 1 LIMITED?

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UL PROPCO 1 LIMITED is currently Active. It was registered on 26/02/2024 .

Where is UL PROPCO 1 LIMITED located?

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UL PROPCO 1 LIMITED is registered at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD.

What does UL PROPCO 1 LIMITED do?

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UL PROPCO 1 LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for UL PROPCO 1 LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-02-25 with updates.