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UKGI GROUP HOLDINGS LTD

Active
15969042·incorporated 2024-09-20

UKGI GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 20 September 2024 at Companies House (number 15969042; OpenRegistry canonical ID GB-15969042-ukgi-group-holdings-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 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-20
Registered Address
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, 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 UKGI GROUP HOLDINGS LTD

Filings

Check filing history of UKGI GROUP HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UKGI GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Anthony James Adler born 1978 resident in England, British national. Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ags Investments (2023) Ltd (England reg. 14612758). Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Alexander Douglas Alway born 1960 resident in United Kingdom, British national. Notified 2024-09-20. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony James Adler born 1978 resident in England, British national. Notified 2024-09-20. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Gordon Scott born 1963 resident in England, British national. Notified 2024-09-20. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Jane Scott born 1968 resident in England, British national. Notified 2024-10-28. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UKGI GROUP HOLDINGS LTD has previously traded as:

  • UKGI TOPCO LIMITED (until 2026-02-05)

Similar UK companies

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

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15969042.

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