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Companies House/London/Company profile

UXL INVESTMENTS (1) LTD

Active
15775806·incorporated 2024-06-13

UXL INVESTMENTS (1) LTD is an active UK private limited company, incorporated on 13 June 2024 at Companies House (number 15775806; OpenRegistry canonical ID GB-15775806-uxl-investments-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-13
Registered Address
EPWORTH HOUSE C/O MFP SERVICES LTD, 25 CITY ROAD, LONDON, GREATER LONDON, EC1Y 1AA, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

UXL INVESTMENTS (1) LTD has 2 persons with significant control on file:

  • Mr Bryan Donald Leslie Powell born 1970 resident in Monaco, British national. Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine Anne Powell born 1968 resident in Monaco, British national. Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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