UKSA 60 CR LIMITED

Company summary

Company number: 08359733
Status: ACTIVE
Incorporated / age: 14 January 201313 years
Registered office: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 20:22 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
Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYKOVA, Olga ACTIVE	Director	04 Sep 2026		United Kingdom	August 1990	40, Berkeley Square, London, W1J 5AL, England
HUMPHRIES, Oliver Mark ACTIVE	Director	30 Apr 2026		England	November 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
SANGAR, Dushyant Singh ACTIVE	Director	30 Jul 2021		United Kingdom	January 1982	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
BHANDARI, Nitin RESIGNED	Director	02 Mar 2015	01 Dec 2016	United Kingdom	December 1967	35, Park Lane, London, W1K 1RB, England
BLAZIC, Iliya William RESIGNED	Director	21 Dec 2017	29 Jun 2020	United Kingdom	November 1968	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
FANTI, Donatella RESIGNED	Director	16 May 2025	04 Sep 2026	United Kingdom	July 1982	40, Berkeley Square, London, W1J 5AL, England
HODGES, Robert Edward RESIGNED	Director	14 Jan 2013	06 Aug 2013	United Kingdom	November 1967	4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
HOLDEN, Peter Gerald RESIGNED	Director	29 Sep 2020	08 Dec 2020	England	August 1970	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KATAKY, Gemma Nandita RESIGNED	Director	15 May 2020	24 Feb 2023	England	September 1983	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
KONIGSBERG, Robert RESIGNED	Director	14 Jan 2013	07 Aug 2013	Usa	March 1969	4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
LEUNG, Stephen Sui Sang RESIGNED	Director	21 Dec 2017	14 Oct 2019	United Kingdom	May 1967	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, England
LO RUSSO, Matthew Joseph RESIGNED	Director	07 Aug 2013	02 Mar 2015	United Kingdom	January 1968	35, Park Lane, London, W1K 1RB, England
LOUGHLIN, Matthew Scott RESIGNED	Director	27 Jul 2022	12 Jun 2026	United Kingdom	August 1969	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
MADDOWS, Robert James RESIGNED	Director	24 Sep 2015	02 May 2017	United Kingdom	October 1977	35 Park Lane, Park Lane, London, W1K 1RB, England
MCWILLIAMS, Simon Phillip RESIGNED	Director	02 May 2017	21 Dec 2017	England	June 1981	35, Park Lane, London, W1K 1RB
MERRICK, Matthew Graham RESIGNED	Director	14 Oct 2019	30 Jul 2021	United Kingdom	February 1978	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MORTIMER, James Neil RESIGNED	Director	25 Feb 2021	30 Apr 2026	United Kingdom	May 1979	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
NAJAM, Salman RESIGNED	Director	29 Aug 2014	02 Mar 2015	England	May 1983	35, Park Lane, London, W1K 1RB, England
PARSONS, Ryan David RESIGNED	Director	02 Mar 2015	15 Jun 2016	United Kingdom	August 1977	35, Park Lane, London, W1K 1RB, England
PIERMONT, Boris RESIGNED	Director	01 Dec 2016	21 Dec 2017	England	May 1976	35, Park Lane, London, W1K 1RB
ROGER, Robert RESIGNED	Director	25 Feb 2021	30 Jul 2021	England	December 1960	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ROWELL, Dominic John RESIGNED	Director	30 Jul 2021	28 Jul 2022	England	August 1972	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SASSON, Eric RESIGNED	Director	14 Jan 2013	06 Aug 2013	France	January 1964	4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
STRASSBURGER, Alexander RESIGNED	Director	07 Aug 2013	31 Aug 2014	United Kingdom	February 1977	4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom
TYMMS, David Samuel RESIGNED	Director	21 Dec 2017	22 Sep 2020	England	April 1963	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
VASHI, Rachana Gautam RESIGNED	Director	24 Feb 2023	16 May 2025	England	August 1980	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
VRANA, Michael David RESIGNED	Director	15 May 2020	16 May 2025	England	December 1980	Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom
WILTON, Adam Kenneth RESIGNED	Director	01 Dec 2016	21 Dec 2017	England	June 1978	35, Park Lane, London, W1K 1RB
WORTHINGTON, Rebecca Jane RESIGNED	Director	14 Oct 2019	26 Feb 2021	England	October 1971	7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

BOYKOVA, Olga ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 40, Berkeley Square, London, W1J 5AL, England

HUMPHRIES, Oliver Mark ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

SANGAR, Dushyant Singh ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 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.

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