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UNIVERSAL CONSOLIDATED GROUP LIMITED

Active
02368061·incorporated 1989-04-04

UNIVERSAL CONSOLIDATED GROUP LIMITED is an active UK private limited company, incorporated on 4 April 1989 at Companies House (number 02368061; OpenRegistry canonical ID GB-02368061-universal-consolidated-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-04-04
Registered Address
26-28 NEAL STREET, LONDON, WC2H 9QQ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UNIVERSAL CONSOLIDATED GROUP LIMITED

Financials

Check financials of UNIVERSAL CONSOLIDATED GROUP LIMITED

Filings

Check filing history of UNIVERSAL CONSOLIDATED GROUP LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

42 charges recorded against the company at Companies House: 5 outstanding, 37 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSAL CONSOLIDATED GROUP LIMITED has 1 person with significant control on file:

  • Universal Consolidated Group Holdings Ltd (England reg. 14332614). Notified 2023-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Peter John Marsden Williams born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02368061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.