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Companies House/Hemel Hempstead/Company profile

41UG HOLDCO 1 LTD

Active
15510367·incorporated 2024-02-21

41UG HOLDCO 1 LTD is an active UK private limited company, incorporated on 21 February 2024 at Companies House (number 15510367; OpenRegistry canonical ID GB-15510367-41ug-holdco-1-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 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-21
Registered Address
SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, 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

Check financials of 41UG HOLDCO 1 LTD

Filings

Check filing history of 41UG HOLDCO 1 LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

41UG HOLDCO 1 LTD has 2 persons with significant control on file:

  • Mr Benjamin Marcus Williams born 1982 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Carr born 1980 resident in Ireland, Irish national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • North Wind Capital Ltd (United Kingdom reg. 13559798). Notified 2024-02-21. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Brian Gannon born 1948 resident in Ireland, Irish national. Notified 2025-07-01. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15510367.

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