UKP LDN HOLDINGS, LIMITED

Company summary

Company number: 14080822
Status: ACTIVE
Incorporated / age: 3 May 20224 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Mar 2024				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
DINNELL, Scott John ACTIVE	Director	20 Jul 2022		United States	July 1971	1, Curzon Street, London, W1J 5HA, United Kingdom
KAYE, James Evan ACTIVE	Director	20 Jul 2022		United States	February 1963	1, Curzon Street, London, W1J 5HA, United Kingdom
NOE, Lawrence Mario ACTIVE	Director	03 May 2022		United States	November 1957	1, Curzon Street, London, W1J 5HA, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	03 May 2022	01 Mar 2024			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2022
Resigned on: 01 Mar 2024
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

No charges found.

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