Company Information for

ULIVING@ESSEX2 HOLDCO LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

09840093

Private Limited Company

Active

About Uliving@essex2 Holdco Ltd

ULIVING@ESSEX2 HOLDCO LIMITED was founded on 2015-10-26 and has its registered office in London. The organisation's status is listed as "Active". Uliving@essex2 Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ULIVING@ESSEX2 HOLDCO LIMITED
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD

Filing Information

Company Number09840093
Date formed2015-10-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Filing return next due23/11/2016
Type of accountsGROUP
Last Datalog update:
2023-12-05 13:59:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kirti Ratilal Shah Company Secretary 2018-03-22
Mark Gwynfor George Davies Director DIRECTOR DERWENT STUDENTS 2017-05-11 UNITED KINGDOM
Mark Jonathan Fowkes Director DIRECTOR 2017-05-11 UNTIED KINGDOM
Nicolas Alexandre Pierre Guerin Director MANAGING DIRECTOR BOUYGUES DEVELOPMENT 2015-10-26 UNITED KINGDOM
Matthew Thomas Rickards Director GROUP ACCOUNTANT 2017-05-11 UNITED KINGDOM
Samantha Tracy Veal Director CHARTERED SURVEYOR 2017-07-20 ENGLAND
Daniel Marinus Maria Vermeer Director SENIOR MANAGER 2018-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Sheldrake Director 2017-05-11 2018-04-18
David Adams Company Secretary 2017-05-11 2018-03-22
Nicolas Vincent Christian Swiderski Director 2015-10-26 2017-07-20

Related Directorships for Mark Gwynfor George Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gwynfor George Davies ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-05-11 CURRENT 2017-02-01 Active
Mark Gwynfor George Davies ULIVING@ESSEX2 LIMITEDDirector 2017-05-11 CURRENT 2017-01-31 Active
Mark Gwynfor George Davies ASTON STUDENT VILLAGEDirector 2011-07-29 CURRENT 2002-06-24 In Administration/Administrative Receiver

Related Directorships for Mark Jonathan Fowkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Fowkes ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-05-11 CURRENT 2017-02-01 Active
Mark Jonathan Fowkes ULIVING@ESSEX2 LIMITEDDirector 2017-05-11 CURRENT 2017-01-31 Active
Mark Jonathan Fowkes ULIVING@GLOUCESTERSHIRE LIMITEDDirector 2016-01-06 CURRENT 2015-01-07 Active
Mark Jonathan Fowkes ULIVING@GLOUCESTERSHIRE HOLDCO LIMITEDDirector 2016-01-06 CURRENT 2015-01-07 Active
Mark Jonathan Fowkes ULIVING@GLOUCESTERSHIRE ISSUERCO PLCDirector 2015-09-17 CURRENT 2015-09-17 Active
Mark Jonathan Fowkes ULIVING@GLOUCESTERSHIRE FINCO LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active
Mark Jonathan Fowkes SALFORD VILLAGE LIMITEDDirector 2013-05-13 CURRENT 2013-05-13 Active
Mark Jonathan Fowkes ULIVING@ESSEX HOLDCO LIMITEDDirector 2012-12-17 CURRENT 2012-04-19 Active
Mark Jonathan Fowkes ULIVING@ESSEX LIMITEDDirector 2012-12-17 CURRENT 2012-04-19 Active
Mark Jonathan Fowkes COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITEDDirector 2012-07-20 CURRENT 2002-05-14 Active

Related Directorships for Nicolas Alexandre Pierre Guerin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Alexandre Pierre Guerin ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-02-01 CURRENT 2017-02-01 Active
Nicolas Alexandre Pierre Guerin ULIVING@ESSEX2 LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Nicolas Alexandre Pierre Guerin BOUYGUES (U.K.) LIMITEDDirector 2017-01-01 CURRENT 1997-11-04 Active

Related Directorships for Matthew Thomas Rickards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Thomas Rickards ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-05-11 CURRENT 2017-02-01 Active
Matthew Thomas Rickards ULIVING@ESSEX2 LIMITEDDirector 2017-05-11 CURRENT 2017-01-31 Active

Related Directorships for Samantha Tracy Veal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Tracy Veal ULIVING@GLOUCESTERSHIRE LIMITEDDirector 2017-07-20 CURRENT 2015-01-07 Active
Samantha Tracy Veal ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-07-20 CURRENT 2017-02-01 Active
Samantha Tracy Veal ULIVING@ESSEX2 LIMITEDDirector 2017-07-20 CURRENT 2017-01-31 Active
Samantha Tracy Veal ULIVING@GLOUCESTERSHIRE ISSUERCO PLCDirector 2017-07-19 CURRENT 2015-09-17 Active
Samantha Tracy Veal ULIVING@GLOUCESTERSHIRE FINCO LIMITEDDirector 2017-07-19 CURRENT 2015-09-17 Active

Related Directorships for Daniel Marinus Maria Vermeer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Marinus Maria Vermeer HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITEDDirector 2018-05-09 CURRENT 2000-04-14 Active
Daniel Marinus Maria Vermeer HEALTHCARE SUPPORT (NEWHAM) LIMITEDDirector 2018-05-09 CURRENT 2000-04-14 Active
Daniel Marinus Maria Vermeer ULIVING@ESSEX HOLDCO LIMITEDDirector 2018-05-08 CURRENT 2012-04-19 Active
Daniel Marinus Maria Vermeer ULIVING@ESSEX LIMITEDDirector 2018-05-08 CURRENT 2012-04-19 Active
Daniel Marinus Maria Vermeer CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITEDDirector 2018-04-24 CURRENT 1998-07-08 Active
Daniel Marinus Maria Vermeer CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITEDDirector 2018-04-24 CURRENT 1998-07-08 Active
Daniel Marinus Maria Vermeer CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITEDDirector 2018-04-24 CURRENT 2007-03-26 Active
Daniel Marinus Maria Vermeer CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITEDDirector 2018-04-24 CURRENT 2007-03-26 Active
Daniel Marinus Maria Vermeer ULIVING@ESSEX2 ISSUERCO PLCDirector 2018-04-18 CURRENT 2017-02-01 Active
Daniel Marinus Maria Vermeer TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITEDDirector 2017-12-15 CURRENT 2003-03-03 Active
Daniel Marinus Maria Vermeer STIRLING GATEWAY LIMITEDDirector 2017-12-15 CURRENT 2005-09-29 Active
Daniel Marinus Maria Vermeer STIRLING GATEWAY HC LIMITEDDirector 2017-12-15 CURRENT 2005-11-17 Active
Daniel Marinus Maria Vermeer LOCHGILPHEAD HOLDCO LIMITEDDirector 2017-12-15 CURRENT 2014-07-03 Active
Daniel Marinus Maria Vermeer STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITEDDirector 2017-12-15 CURRENT 2004-11-01 Active
Daniel Marinus Maria Vermeer STOBHILL HEALTHCARE FACILITIES LIMITEDDirector 2017-12-15 CURRENT 2004-11-01 Active
Daniel Marinus Maria Vermeer CRITERION HEALTHCARE PLCDirector 2017-12-15 CURRENT 1997-01-16 Active
Daniel Marinus Maria Vermeer CRITERION HEALTHCARE HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 1998-11-24 Active
Daniel Marinus Maria Vermeer LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITEDDirector 2017-12-15 CURRENT 2002-12-11 Active
Daniel Marinus Maria Vermeer LOCHGILPHEAD HEALTHCARE SERVICES LIMITEDDirector 2017-12-15 CURRENT 2002-12-11 Active
Daniel Marinus Maria Vermeer TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITEDDirector 2017-12-15 CURRENT 2003-03-03 Active
Daniel Marinus Maria Vermeer SANDWELL HOLDCO LIMITEDDirector 2017-12-15 CURRENT 2012-03-12 Active
Daniel Marinus Maria Vermeer STOBHILL HOLDCO LIMITEDDirector 2017-12-15 CURRENT 2014-07-03 Active
Daniel Marinus Maria Vermeer EQUITIX COWDOWN HOLDCO LIMITEDDirector 2017-12-06 CURRENT 2017-01-03 Active
Daniel Marinus Maria Vermeer EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
Daniel Marinus Maria Vermeer SIGMA SOLAR LIMITEDDirector 2017-10-23 CURRENT 2014-03-04 Active
Daniel Marinus Maria Vermeer KAPPA SOLAR LIMITEDDirector 2017-10-23 CURRENT 2013-08-22 Active
Daniel Marinus Maria Vermeer HAYMAKER (HANDLEY PARK SOLAR) LIMITEDDirector 2017-10-23 CURRENT 2014-01-30 Active
Daniel Marinus Maria Vermeer ALBRIGHTON SOLAR FARM LTDDirector 2017-10-23 CURRENT 2014-04-03 Active
Daniel Marinus Maria Vermeer EQUITIX COLLACOTT HOLDCO LIMITEDDirector 2017-10-23 CURRENT 2016-05-31 Active
Daniel Marinus Maria Vermeer EQUITIX STRETTON HOLDCO LIMITEDDirector 2017-10-23 CURRENT 2016-06-27 Active
Daniel Marinus Maria Vermeer THAME SOLAR FARM LTDDirector 2017-10-23 CURRENT 2014-04-03 Active
Daniel Marinus Maria Vermeer LUMINOUS ENERGY (CA) LIMITEDDirector 2017-10-23 CURRENT 2014-11-25 Active
Daniel Marinus Maria Vermeer RS COLLACOTT LIMITEDDirector 2017-10-23 CURRENT 2015-10-14 Active
Daniel Marinus Maria Vermeer GREENCROFT SOLAR LIMITEDDirector 2017-10-23 CURRENT 2015-04-07 Active
Daniel Marinus Maria Vermeer DEBDALE SOLAR LIMITEDDirector 2017-10-23 CURRENT 2015-08-14 Active
Daniel Marinus Maria Vermeer EQUITIX DEBDALE HOLDCO LIMITEDDirector 2017-10-23 CURRENT 2016-05-31 Active
Daniel Marinus Maria Vermeer EQUITIX HANDLEY PARK HOLDCO LIMITEDDirector 2017-10-23 CURRENT 2016-06-27 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR FINCO 4 LIMITEDDirector 2017-10-23 CURRENT 2016-11-30 Active
Daniel Marinus Maria Vermeer EQUITIX WREAY HOLDCO LIMITEDDirector 2017-10-23 CURRENT 2016-12-28 Active
Daniel Marinus Maria Vermeer STRETTON SOLAR LIMITEDDirector 2017-10-23 CURRENT 2015-06-23 Active
Daniel Marinus Maria Vermeer CRIMP WIND POWER LIMITEDDirector 2017-09-25 CURRENT 2004-06-01 Active
Daniel Marinus Maria Vermeer CARSINGTON WIND ENERGY LIMITEDDirector 2017-09-25 CURRENT 2004-09-24 Active
Daniel Marinus Maria Vermeer HAYABUSA LIMITEDDirector 2017-09-25 CURRENT 2013-10-25 Active
Daniel Marinus Maria Vermeer SOBER HILL WIND FARM LIMITEDDirector 2017-09-25 CURRENT 2004-06-01 Active
Daniel Marinus Maria Vermeer SCOTIA WIND (CRAIGENGELT) LIMITEDDirector 2017-09-25 CURRENT 2004-11-08 Active
Daniel Marinus Maria Vermeer FLIMBY WIND ENERGY LIMITEDDirector 2017-09-25 CURRENT 2005-08-22 Active
Daniel Marinus Maria Vermeer BLANTYRE MUIR WIND ENERGY LIMITEDDirector 2017-09-25 CURRENT 2005-08-22 Active
Daniel Marinus Maria Vermeer BARLOCKHART MOOR WIND ENERGY LIMITEDDirector 2017-09-25 CURRENT 2005-08-22 Active
Daniel Marinus Maria Vermeer CAIRNBORROW WIND ENERGY LIMITEDDirector 2017-09-25 CURRENT 2008-07-02 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR (5) LIMITEDDirector 2017-09-15 CURRENT 2010-05-05 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR (4) LIMITEDDirector 2017-09-15 CURRENT 2012-09-21 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR PROJECT (1) LIMITEDDirector 2017-09-15 CURRENT 2013-10-23 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR PROJECT (2) LIMITEDDirector 2017-09-15 CURRENT 2014-04-02 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR (1) LIMITEDDirector 2017-09-15 CURRENT 2012-07-17 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR (3) LIMITEDDirector 2017-09-15 CURRENT 2012-07-17 Active
Daniel Marinus Maria Vermeer EQUITIX SOLAR (2) LIMITEDDirector 2017-09-15 CURRENT 2012-07-17 Active
Daniel Marinus Maria Vermeer SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLCDirector 2017-08-23 CURRENT 2013-07-02 Active
Daniel Marinus Maria Vermeer SUSTAINABLE COMMUNITIES FOR LEEDS LIMITEDDirector 2017-08-23 CURRENT 2012-12-06 Active