UL PROPCO 1 LIMITED
Company Number 15523166
Status
Active
Incorporated
February 26, 2024
Entity Type
Ltd
Registered Office
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Fareham
PO15 7AD
64203
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UL PROPCO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15523166, this organization has been active since February 2024. Primarily in the 64203 sector, the business maintains its official headquarters at C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park. 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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Officers
Nov 6, 2026
Accounts
Oct 7, 2026
Confirmation Statement
Apr 16, 2026
Miscellaneous
Apr 8, 2026
Accounts
Nov 27, 2025
Incorporation
Nov 24, 2025
Resolution
Nov 24, 2025
Capital
Nov 21, 2025
Capital
Nov 21, 2025
Insolvency
Nov 21, 2025
Resolution
Nov 21, 2025
Capital
Nov 21, 2025
Mortgage
Nov 18, 2025
Accounts
Nov 14, 2025
Confirmation Statement
Nov 11, 2025
Miscellaneous
Nov 11, 2025
Miscellaneous
Nov 11, 2025
Address
May 14, 2025
Confirmation Statement
Apr 8, 2025
Address
Dec 16, 2024
Capital
May 1, 2024
Capital
Apr 23, 2024
Incorporation
Feb 26, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ul Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 2 years
Directory of Officers
Active
Active
director
director
Connected Companies
17426012
UL PROPCO 6 LIMITED
FOUILLE, Jerome Claude Raphael is a director
16904222
UL PROPCO 5 LIMITED
FOUILLE, Jerome Claude Raphael is a director
16450344
UL PROPCO RAINHAM LIMITED
PENFOLD, Lawrence Neil is a director
OE027681
TEMPUS REALTY HOLDINGS 1 (JERSEY) LTD
FOUILLE, Jerome Claude Raphael is a managing officer
16356830
UL PROPCO 4 LIMITED
PENFOLD, Lawrence Neil is a director
16037493
TRINITY PROPERTY HOLDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
16037606
TRINITY PROPERTY PROPCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
15770229
UL PROPCO 3 LIMITED
PENFOLD, Lawrence Neil is a director
15767030
UL HOLDCO 2 LIMITED
FOUILLE, Jerome Claude Raphael is a director
15523386
UL PROPCO 2 LIMITED
FOUILLE, Jerome Claude Raphael is a director
15522886
UL HOLDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
09759502
FORMBY LEISURE HOLDINGS LIMITED
FOUILLE, Jerome Claude Raphael is a director
13998018
CRANAGE BIDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
13997798
CRANAGE HOLDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
09262466
KTS WHITECHAPEL LTD
FOUILLE, Jerome Claude Raphael is a director
10081237
KTS CAVELL STREET LIMITED
FOUILLE, Jerome Claude Raphael is a director
13863650
NEW LIFE HOLDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
13864136
NEW LIFE BIDCO LIMITED
FOUILLE, Jerome Claude Raphael is a director
OC328738
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
FOUILLE, Jerome Claude Raphael is a llp member
02930961
FORMBY HALL GOLF CLUB LIMITED
FOUILLE, Jerome Claude Raphael is a director
14886051
PRIMER HOLDCO LIMITED
PENFOLD, Lawrence Neil is a director
13436765
PPG LEEDS LIMITED
PENFOLD, Lawrence Neil is a director
13282397
PPG LANCASTER LTD
PENFOLD, Lawrence Neil is a director
16106754
LANCASTER OPCO LTD
PENFOLD, Lawrence Neil is a director
16106763
LEEDS OPCO LTD
PENFOLD, Lawrence Neil is a director
16886934
HUB JVCO (MINORIES) LIMITED
PENFOLD, Lawrence Neil is a director
16887047
HUB PROPCO (MINORIES) LIMITED
PENFOLD, Lawrence Neil is a director
09211988
KINGSWAY MEZZ CO LIMITED
PENFOLD, Lawrence Neil is a director
04284167
KINGSWAY HALL HOTEL LIMITED
PENFOLD, Lawrence Neil is a director
08309060
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
PENFOLD, Lawrence Neil is a director
08308477
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
PENFOLD, Lawrence Neil is a director
08309426
SHIVA HOTELS VANDON HOUSE LIMITED
PENFOLD, Lawrence Neil is a director
09212852
KINGSWAY ASSET CO LIMITED
PENFOLD, Lawrence Neil is a director
09213060
SHIVA KINGSWAY LIMITED
PENFOLD, Lawrence Neil is a director
09212831
KINGSWAY SENIOR HOLD CO LIMITED
PENFOLD, Lawrence Neil is a director
13871393
VANDON HOUSE FINCO LTD
PENFOLD, Lawrence Neil is a director
08308165
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
PENFOLD, Lawrence Neil is a director
15874170
PRIMER GLASGOW LTD
PENFOLD, Lawrence Neil is a director
15903134
PRIMER II EDINBURGH LIMITED
PENFOLD, Lawrence Neil is a director
15899583
PRIMER II HOLDCO 1 LIMITED
PENFOLD, Lawrence Neil is a director
15900743
PRIMER II HOLDCO 2 LIMITED
PENFOLD, Lawrence Neil is a director
16039033
HUB JVCO (ELEPHANT) LIMITED
PENFOLD, Lawrence Neil is a director
16039215
HUB PROPCO (ELEPHANT) LIMITED
PENFOLD, Lawrence Neil is a director
15640183
HUB JVCO LIMITED
PENFOLD, Lawrence Neil is a director
15640173
HUB PROPCO (FINSGATE HOUSE) LIMITED
PENFOLD, Lawrence Neil is a director
09876011
HIGH HOLBORN INVESTMENT LIMITED
PENFOLD, Lawrence Neil is a director
09926806
TEMPLE WAY (DEVCO) LIMITED
PENFOLD, Lawrence Neil is a director