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LIVE · CORPUS
Dossier
■

ULFSTEAD HOLDCO LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
13
Beneficial owners
3
Same address
8
UBO hops
55
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-24
Legal form
ltd
Activity
96090
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom

ULFSTEAD HOLDCO LIMITED is a ltd registered in GB, incorporated 2021-06-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
55 hops lockedStandard

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13475007
Status
active
Type
ltd
Incorporated
2021-06-24
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
96090
Officers · 5 active
  • RESOLIS LIMITED
    corporate secretary · appt 2022-02-01
  • DAYEMBAYEV, Dauren
    director · Kazakh · appt 2026-06-09
  • LEZAMA, Kerron Kwame
    director · British · appt 2026-06-09
  • LOVE, Brian
    director · British · appt 2023-04-26
  • MCDONAGH, John
    director · British · appt 2021-10-18
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2021-06-24
  • PELED, Itay(resigned)
    director · Israeli · appt 2023-07-01
  • POLLACK, Eliav(resigned)
    director · Israeli,Canadian · appt 2024-07-03
  • PRITCHARD, Jamie(resigned)
    director · British · appt 2021-10-18
  • RAY, Alistair(resigned)
    director · British · appt 2021-06-24
  • ROBINSOHN, Noam Meir(resigned)
    director · Israeli · appt 2021-07-09
  • WEIR, Mhairi Margaret(resigned)
    director · British · appt 2021-07-09
Beneficial owners · PSC · 2 current
  • ■
    Cbre Group, Inc
    corporate PSC · United States · since 2026-06-09 · trace owners →
    25–50% shares
  • ■
    Tredwell Investments Limited
    corporate PSC · England · since 2021-06-24 · trace owners →
    50–75% shares
  • ■
    Generation Infra Ltd
    corporate PSC · United Kingdom · ceased 2026-06-09 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-07-07
Outstanding charges
1
/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TREDWELL INVESTMENTS LIMITED
ULFSTEAD MIDCO LIMITED
GENERATION INFRA LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ULFSTEAD HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…