LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-01-31
- Legal form
- ltd
- Activity
- 74909
- Registered office
- 1 Benjamin Street, London, EC1M 5QL, United Kingdom
Low
Risk
UCLTF CORPORATE DIRECTORS LTD is a ltd registered in GB, incorporated 2023-01-31 (active).
/03
Ownership & control
Owners / controllers
- UCLTF CORPORATE DIRECTORS LTD
Holdings / subsidiaries
- UCLTF CORPORATE DIRECTORS LTD
/04
Also at this address
Shared registered officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14628333
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-31
- Registered office
- 1 Benjamin Street, London, EC1M 5QL, United Kingdom
- SIC
- 74909
Officers · 5 active
- BRODY, Leigh Pauline, Drdirector · American · appt 2023-01-31
- GOLDMAN, Simon Aron, Drdirector · Polish · appt 2023-01-31
- GRIMM, David Anthonydirector · British · appt 2023-01-31
- HUNTE, Sebastian Stanleydirector · British · appt 2023-01-31
- OZDEMIR, Taneldirector · British · appt 2023-01-31
Beneficial owners · PSC · 1 current
- ■Albion Capital Group Llp75–100% sharescorporate PSC · United Kingdom · since 2023-01-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-13
/07
Directorship network
39 other rolesWhere 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.
ALBIONVC LLP
- ALBION GROWTH OPPORTUNITIES FP LPbeneficial owner
- SIFT LIMITEDbeneficial owner
- ACTIVE LIVES CARE LTDbeneficial owner
- ALBION VENTURES LIMITEDbeneficial owner
- ALBION COMMUNITY POWER MEMBER I LIMITEDbeneficial owner
- ALBION COMMUNITY POWER MEMBER II LIMITEDbeneficial owner
- ALBION SMALL COMPANY GROWTH 2 LTDbeneficial owner
- ALBION COMMUNITY POWER LIMITEDbeneficial owner
- WIKA OPTICAL SENSING LIMITEDbeneficial owner
- CISIV LIMITEDbeneficial owner
- REGENERCO RENEWABLE ENERGY LIMITEDbeneficial owner
- GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITEDbeneficial owner
- ALBION GROWTH OPPORTUNITIES II FP LPbeneficial owner
- UTF ALBION MEMBER LIMITEDbeneficial owner
- ALBION REAL ASSETS INVESTMENTS LPbeneficial owner
- ALBION REAL ASSETS MEMBER I LIMITEDbeneficial owner
- ALBION INVESTMENT MANAGEMENT LTDbeneficial owner
- ALTO PRODOTTO WIND LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- GREENENERCO LIMITEDbeneficial owner
- BRAVO INNS II LIMITEDbeneficial owner
- INFINITE VENTURES (NANTYCAWS) LTDbeneficial owner
- UTF ALBION MEMBER 2 LIMITEDbeneficial owner
- AVL GROUP LIMITEDbeneficial owner
- SHINFIELD LODGE CARE LIMITEDbeneficial owner
- OLIM LIMITEDbeneficial owner
- BRAVO INNS LIMITEDbeneficial owner
- ALBION REAL ASSETS MEMBER II LIMITEDbeneficial owner
- EARNSIDE ENERGY LIMITEDbeneficial owner
- HILSON MORAN HOLDINGS LIMITEDbeneficial owner
- INFINITE VENTURES (REDLANDS) LIMITEDbeneficial owner
- EPILEPSYGTX LIMITEDbeneficial owner
- OXX II (ENGLAND) LIMITEDbeneficial owner
- EXCO INTOUCH LIMITEDbeneficial owner
- ANTENOVA LIMITEDbeneficial owner
- ALBION COMMUNITY POWER GP LLPbeneficial owner
- RYEFIELD COURT CARE LIMITEDbeneficial owner
- Sift Digital Limitedbeneficial owner
- RADNOR HOUSE SCHOOL (HOLDINGS) LIMITEDbeneficial owner