LIVE · CORPUS
/ Dossier
■
41UG HOLDCO 1 LTD
Low- Status
- active
- Incorporated
- 2024-02-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
41UG HOLDCO 1 LTD is a ltd registered in GB, incorporated 2024-02-21 (active).
Ownership & control
Owners / controllers
- 41UG HOLDCO 1 LTD
Holdings / subsidiaries
- 41UG HOLDCO 1 LTD
UBO CHAIN — walk to the ultimate owner
- 1FEANOR CAPITAL PARTNERS LIMITEDbeneficial owner 87.5%→41UG HOLDCO 1 LTD
- 1Mr Benjamin Marcus Williamsbeneficial owner 37.5%→41UG HOLDCO 1 LTD
- 1Mr William Brian Gannonbeneficial owner 37.5%→41UG HOLDCO 1 LTD
- 1Mr Martin James Carrbeneficial owner 37.5%→41UG HOLDCO 1 LTD
- 2Mr Benjamin Marcus Williamsbeneficial owner 87.5%→FEANOR CAPITAL PARTNERS LIMITED
- 2Mr Terry Alexanderbeneficial owner 87.5%→FEANOR CAPITAL PARTNERS LIMITED
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 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 15510367
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-21
- Registered office
- Suite 210 C/O Novus Partnership Limited, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom
- SIC
- 64209
Officers · 2 active
- HEANEY, Daniel Charlesdirector · Irish · appt 2026-03-25
- MCCLOSKEY, Lauradirector · Irish · appt 2026-03-25
- WILLIAMS, Benjamin Marcus(resigned)director · British · appt 2024-02-21
Beneficial owners · PSC · 2 current
- ●Mr Martin James Carr25–50% sharesindividual PSC · Ireland · since 2025-07-31
- ●Mr Benjamin Marcus Williams25–50% sharesindividual PSC · United Kingdom · since 2025-07-01
- ●Mr William Brian Gannon25–50% sharesindividual PSC · Ireland · ceased 2026-01-30
- ■North Wind Capital Ltd75–100% sharescorporate PSC · England · ceased 2025-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 41UG HOLDCO 1 LTD. Notes are community-contributed leads, not verified facts.
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