ULIVING@HERTFORDSHIRE HOLDCO LIMITED
Company Number 08244958
Status
Active
Incorporated
October 9, 2012
Entity Type
Ltd
Registered Office
105 Piccadilly
London
W1J 7NJ
41100
Previous Names
ULIVING@HERTFORDSHIRE LIMITED
Ceased on Dec 12, 2012
Financial Calendar & Filing Registry
Filing Classification
Group
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Oct 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ULIVING@HERTFORDSHIRE HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08244958, this organization has been active since October 2012. Primarily in the 41100 sector, the business maintains its official headquarters at 105 Piccadilly. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 22, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jun 7, 2026
Officers
Jun 5, 2026
Accounts
Nov 17, 2025
Confirmation Statement
Oct 21, 2025
Officers
Oct 14, 2025
Officers
Oct 14, 2025
Officers
Mar 5, 2025
Officers
Feb 10, 2025
Accounts
Jan 27, 2025
Officers
Jan 13, 2025
Confirmation Statement
Oct 17, 2024
Officers
Sep 6, 2024
Officers
Apr 18, 2024
Address
Apr 12, 2024
Officers
Mar 13, 2024
Officers
Mar 13, 2024
Accounts
Dec 23, 2023
Confirmation Statement
Oct 16, 2023
Officers
Oct 16, 2023
Officers
Aug 24, 2023
Officers
Apr 28, 2023
Accounts
Jan 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Meridiam Infrastructure Finance Ii S.À R.L.
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
31%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
07599425
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
07595316
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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SCOT ROADS PARTNERSHIP FINANCE LTD
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08333277
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08169805
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08169759
ISLAND ROADS INVESTMENT 2 LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08168976
ISLAND ROADS INVESTMENT LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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BBH SERVICES LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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05713241
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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PETERLIN LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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BBH DEVELOPMENTS LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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PARTNERS 4 CARE LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
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BBH -WL BID COST LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072651
BBH - LSL BID COST HOLDCO LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04898230
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072661
BBH - SWL BID COST HOLDCO LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072653
BBH - LSL BID COST LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05094440
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05842803
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05094450
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05759401
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05842810
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072624
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04898216
WEST LONDON HEALTH PARTNERSHIP LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05467165
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
02350582
UNIVERSITYBUS LIMITED
BRETT-LEE, Stephi Jane is a director