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Companies House/Brockenhurst/Company profile

UNDERHILL INVESTMENT HOLDINGS LIMITED

Active
15092487·incorporated 2023-08-23

UNDERHILL INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 August 2023 at Companies House (number 15092487; OpenRegistry canonical ID GB-15092487-underhill-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 323 active companies registered in Brockenhurst (postcode SO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-23
Registered Address
2 MOORLANDS CLOSE, BROCKENHURST, SO42 7QS, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

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 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

UNDERHILL INVESTMENT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Ms Caroline Ann Silberston born 1964 resident in England, British national. Notified 2023-08-23.
    • Holds 25–50% of voting rights
  • Mr Russell John Silberston born 1964 resident in England, British national. Notified 2023-08-23.
    • Holds 25–50% of voting rights
  • Mrs Rachel Holroyd Jones born 1992 resident in United Kingdom, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
  • Mr Christopher Silberston born 1989 resident in United Kingdom, British national. Notified 2023-12-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Christopher Silberston born 1989 resident in United Kingdom, British national. Notified 2023-12-06. Ceased 2023-12-06.
    • Owns 25–50% of shares
  • Mrs Rachel Holroyd Jones born 1992 resident in England, British national. Notified 2023-12-06. Ceased 2023-12-06.
    • Owns 25–50% of shares

Similar UK companies

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