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Companies House/Salisbury/Company profile

UCL GROUP LTD

Active
15442151·incorporated 2024-01-25

UCL GROUP LTD is an active UK private limited company, incorporated on 25 January 2024 at Companies House (number 15442151; OpenRegistry canonical ID GB-15442151-ucl-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,087 active companies registered in Salisbury, Wiltshire (postcode SP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-25
Registered Address
35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UCL GROUP LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UCL GROUP LTD has 2 persons with significant control on file:

  • Lyndsay Everett-Dean born 1989 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell John Dean born 1982 resident in United Kingdom, British national. Notified 2024-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

UCL GROUP LTD has previously traded as:

  • MONKEY & CO HOLDINGS LTD (until 2024-05-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15442151.

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