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Companies House/London/Company profile

UPPER HILLWOOD HOLDINGS LIMITED

Active
09136164·incorporated 2014-07-17

UPPER HILLWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 July 2014 at Companies House (number 09136164; OpenRegistry canonical ID GB-09136164-upper-hillwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-17
Registered Address
MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

UPPER HILLWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Ardonagh Specialty Holdings 2 Limited. Notified 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ardonagh Finco Uk Limited. Notified 2024-10-11. Ceased 2024-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-08. Ceased 2024-10-11.

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