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Companies/08091546

Uclh Investors (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-11 · No cessation recorded

Source record 135636544
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122822814
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-05-11

Source record 122902906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MT
Matthew TempletonCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+106 others
CorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
+213 others
RP
Ravi ParekhCurrent director
Appointed 2018-12-26 · 7 yrs · Director
+3 others
JG
John GordonCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+154 others
Show 9 historical appointments
JL
Jonathan LudmirResigned director
Resigned 2019-07-29 · Associate, Infrastructure Investments
HO
Hannah O GormanResigned director
Resigned 2017-09-01 · 5 yrs · Director
JP
Judith PhillipsResigned secretary
Resigned 2015-12-15 · 1 yr
JG
John GordonResigned director
Resigned 2015-12-15 · 1 yr · Director
VB
Vikram BhaskarResigned director
Resigned 2012-08-03 · 6 yrs · Portfolio Manager
RA
Roger AmmounResigned director
Resigned 2012-07-11 · 6 yrs · Head Of European Energy And Infratructur
LS
Leigh SmerdonResigned secretary
Resigned 2012-05-31 · 3 yrs
DS
Douglas SutherlandResigned director
Resigned 2012-05-31 · Civil Engineer
SJ
Stephen JonesResigned director
Resigned 2012-05-31 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active