OpenRegistry
Companies House/London/Company profile

C&UCO PROPERTIES LIMITED

Active
00464224·incorporated 1949-02-03

C&UCO PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 February 1949 at Companies House (number 00464224; OpenRegistry canonical ID GB-00464224-c-uco-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-02-03
Registered Address
4 MATTHEW PARKER STREET, LONDON, SW1H 9HQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

C&UCO PROPERTIES LIMITED has 1 person with significant control on file:

  • Olukemi Olufunto Adegoke Badenoch born 1980 resident in United Kingdom, British national. Notified 2024-11-02.
    • Has significant influence or control

11 historical PSC records have ceased:

  • Rt Hon Theresa Mary May born 1956 resident in England, British national. Notified 2016-07-13. Ceased 2019-07-24.
    • Has significant influence or control
  • Mr Simon Charles Day born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rt Hon Lord Patrick Allen Mcloughlin born 1957 resident in England, British national. Notified 2016-09-08. Ceased 2018-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lord Stanley Fink born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brandon Kenneth Lewis born 1971 resident in England, British national. Notified 2018-01-30. Ceased 2020-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Rt Hon Rishi Sunak born 1980 resident in England, British national. Notified 2022-10-24. Ceased 2024-11-02.
    • Has significant influence or control
  • The Rt Hon Alexander Boris De Pfeffel Johnson born 1964 resident in England, British national. Notified 2019-07-24. Ceased 2022-09-05.
    • Has significant influence or control
  • Mr Darren James Mott born 1973 resident in England, British national. Notified 2020-10-26. Ceased 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Amanda Anne Milling born 1975 resident in England, British national. Notified 2020-10-26. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Oliver James Dowden born 1978 resident in England, British national. Notified 2022-04-05. Ceased 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Rt Hon Mary Elizabeth Truss born 1975 resident in England, British national. Notified 2022-09-05. Ceased 2022-10-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: