U AND I PPP LIMITED

Company summary

Company number: 04378676
Status: ACTIVE
Incorporated / age: 21 February 200224 years
Registered office: 100 Victoria Street, London, SW1E 5JL, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, England
Nature of business
Development of building projects
Activities of other holding companies n.e.c.
Previous company names
CATHEDRAL GROUP (HOLDINGS) LIMITED
CG NEWCO ("C") LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
U AND I COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
HOOD, Michael James ACTIVE	Director	17 Jun 2021		United Kingdom	December 1976	100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 1 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
U AND I DIRECTOR 2 LIMITED ACTIVE	Director	20 Oct 2022				100 Victoria Street, London, SW1E 5JL, England
BARTON, Chris RESIGNED	Secretary	05 Jan 2015	17 Dec 2021			7a, Howick Place, London, SW1P 1DZ, United Kingdom
DEAMER, Kenneth RESIGNED	Secretary	03 Dec 2002	13 Aug 2003			Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
MYDDELTON, Robin Hugh Harwood RESIGNED	Secretary	21 Feb 2002	03 Dec 2002			4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
O'REILLY, John Andrew RESIGNED	Secretary	28 Apr 2011	19 May 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
RATSEY, Helen Maria RESIGNED	Secretary	19 May 2014	01 Sep 2014			Portland House, Bressenden Place, London, SW1E 5DS, England
RUDD, Andrew James RESIGNED	Secretary	08 Apr 2009	28 Apr 2011			S Thomas's Church, St Thomas Street, London, SE1 9RY
SCOTT, Christopher Richard RESIGNED	Secretary	13 Aug 2003	08 Apr 2009			Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
SHEPHERD, Marcus Owen RESIGNED	Secretary	01 Sep 2014	05 Jan 2015			Portland House, Bressenden Place, London, England, SW1E 5DS, England
LS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 2021	20 Oct 2022			100, Victoria Street, London, England, SW1E 5JL, England
BATCHELOR, Jennifer Andrea RESIGNED	Director	21 Feb 2002	23 May 2002		June 1962	114 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RG
BENNETT, Barry John RESIGNED	Director	23 May 2002	19 May 2014	United Kingdom	September 1951	Portland House, Bressenden Place, London, SW1E 5DS, England
BISHOP, James Daniel RESIGNED	Director	12 Mar 2018	07 Nov 2023	England	April 1981	100 Victoria Street, London, SW1E 5JL, England
CHRISTMAS, Jamie Graham RESIGNED	Director	27 May 2021	31 Mar 2022	England	June 1981	7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom
CULLINGFORD, David Edward RESIGNED	Director	01 Nov 2004	11 Jun 2010	United Kingdom	November 1963	S Thomas's Church, St Thomas Street, London, SE1 9RY
DIXON, Colin Peter RESIGNED	Director	01 Oct 2012	19 May 2014	United Kingdom	July 1949	United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom
EVANS, Martyn RESIGNED	Director	28 Mar 2012	19 May 2014	England	March 1965	Portland House, Bressenden Place, London, SW1E 5DS, England
HESKETH, James Simon RESIGNED	Director	12 Mar 2018	30 Jul 2019	United Kingdom	June 1972	7a, Howick Place, London, SW1P 1DZ, United Kingdom
HURLEY, Cornelius Killian RESIGNED	Director	23 May 2002	03 Dec 2002	United Kingdom	April 1958	28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
ISAACS, Paul Samuel RESIGNED	Director	03 Dec 2002	15 Aug 2005	England	May 1963	Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
MARX, Michael Henry RESIGNED	Director	19 May 2014	29 Feb 2016	United Kingdom	June 1947	7a, Howick Place, London, SW1P 1DZ, United Kingdom
MYDDELTON, Robin Hugh Harwood RESIGNED	Director	21 Feb 2002	23 May 2002	United Kingdom	July 1945	4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
O'REILLY, John Andrew RESIGNED	Director	28 Mar 2012	31 Mar 2017	England	February 1966	7a, Howick Place, London, SW1P 1DZ, United Kingdom
SCOTT, Christopher Richard RESIGNED	Director	15 Aug 2005	08 Apr 2009	England	February 1972	Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
SHEPHERD, Marcus Owen RESIGNED	Director	19 May 2014	19 May 2014	United Kingdom	December 1965	7a, Howick Place, London, SW1P 1DZ, United Kingdom
SHEPHERD, Marcus Owen RESIGNED	Director	19 May 2014	19 Jun 2021	United Kingdom	December 1965	Portland House, Bressenden Place, London, England, SW1E 5DS, England
STOREY, Andrew Nicholas Cenwulf RESIGNED	Director	23 Sep 2013	19 May 2014	United Kingdom	June 1957	Portland House, Bressenden Place, London, SW1E 5DS, England
UPTON, Richard RESIGNED	Director	23 May 2002	30 Apr 2022	England	July 1967	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WEINER, Matthew Simon RESIGNED	Director	19 May 2014	31 May 2021	United Kingdom	December 1970	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WHITTLE, Stewart RESIGNED	Director	30 Mar 2020	26 Jun 2020	United Kingdom	April 1976	7a, Howick Place, London, SW1P 1DZ, United Kingdom
WOOD, Martin Alan RESIGNED	Director	01 Feb 2010	05 Apr 2016	United Kingdom	December 1978	7a, Howick Place, London, SW1P 1DZ, United Kingdom

U AND I COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

HOOD, Michael James ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 1 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

U AND I DIRECTOR 2 LIMITED ACTIVE
Role: Director
Appointed on: 20 Oct 2022
Address: 100 Victoria Street, London, SW1E 5JL, England

BARTON, Chris RESIGNED
Role: Secretary
Appointed on: 05 Jan 2015
Resigned on: 17 Dec 2021
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

DEAMER, Kenneth RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 13 Aug 2003
Address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ

MYDDELTON, Robin Hugh Harwood RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 03 Dec 2002
Address: 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE

O'REILLY, John Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 19 May 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

RATSEY, Helen Maria RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 01 Sep 2014
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

RUDD, Andrew James RESIGNED
Role: Secretary
Appointed on: 08 Apr 2009
Resigned on: 28 Apr 2011
Address: S Thomas's Church, St Thomas Street, London, SE1 9RY

SCOTT, Christopher Richard RESIGNED
Role: Secretary
Appointed on: 13 Aug 2003
Resigned on: 08 Apr 2009
Address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU

SHEPHERD, Marcus Owen RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Jan 2015
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

LS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2021
Resigned on: 20 Oct 2022
Address: 100, Victoria Street, London, England, SW1E 5JL, England

BATCHELOR, Jennifer Andrea RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 23 May 2002
Date of birth: June 1962
Address: 114 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RG

BENNETT, Barry John RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

BISHOP, James Daniel RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: April 1981
Address: 100 Victoria Street, London, SW1E 5JL, England

CHRISTMAS, Jamie Graham RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ, United Kingdom

CULLINGFORD, David Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 11 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1963
Address: S Thomas's Church, St Thomas Street, London, SE1 9RY

DIXON, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: July 1949
Address: United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom

EVANS, Martyn RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 19 May 2014
Country of Residence: England
Date of birth: March 1965
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

HESKETH, James Simon RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 30 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

HURLEY, Cornelius Killian RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ

ISAACS, Paul Samuel RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 15 Aug 2005
Country of Residence: England
Date of birth: May 1963
Address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY

MARX, Michael Henry RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

MYDDELTON, Robin Hugh Harwood RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 23 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE

O'REILLY, John Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1966
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

SCOTT, Christopher Richard RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 08 Apr 2009
Country of Residence: England
Date of birth: February 1972
Address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

SHEPHERD, Marcus Owen RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 19 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Portland House, Bressenden Place, London, England, SW1E 5DS, England

STOREY, Andrew Nicholas Cenwulf RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Portland House, Bressenden Place, London, SW1E 5DS, England

UPTON, Richard RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1967
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WEINER, Matthew Simon RESIGNED
Role: Director
Appointed on: 19 May 2014
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WHITTLE, Stewart RESIGNED
Role: Director
Appointed on: 30 Mar 2020
Resigned on: 26 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

WOOD, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 05 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 7a, Howick Place, London, SW1P 1DZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Oct 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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