UKLP PROJECT 25 LIMITED, Bolton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

UKLP PROJECT 25 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16815507

Founded28/10/2025

PurposeDevelopment of building projects

Address78 Chorley New Road, Bolton, Lancashire, BL1 4BY

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date28/10/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

28/10/2025

Company incorporated

Incorporation date: 2025-10-28

28/10/2025

Appointed Simon Gary Parker (person)

Appointed as Director

28/10/2025

Appointed Andrea, Buchanan (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Gary Parker

75–100% shares · 75–100% voting rights

Appointed: 28/10/2025

87.5%

Officers & directors

Simon Gary Parker

Director

Appointed: 28/10/2025

—

Andrea, Buchanan

Secretary

Appointed: 28/10/2025

—

Ownership Timeline (1 changes)

28/10/2025

Appointed Simon Gary Parker (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

78 Chorley New Road

Bolton

Lancashire

BL1 4BY

Financials

There are no Financials yet.

Documents

Return of allotment of shares

03/02/2026

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Return of allotment of shares

03/02/2026

View

Resolutions RES12 ‐ Resolution of varying share rights or name

02/02/2026

View

Resolutions RES13 ‐ Capital of the company be consolidated 19/12/2025

02/02/2026

View

Return of allotment of shares

02/02/2026

View

Consolidation, sub-division, redemption of shares or re-conversion of stock

02/02/2026

View

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Consolidation, sub-division, redemption of shares or re-conversion of stock

02/02/2026

View

Memorandum and Articles of Association

29/01/2026

View

Resolutions RES12 ‐ Resolution of varying share rights or name

29/01/2026

View

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UKLP PROJECT 25 LIMITED

Home

United Kingdom

Bolton

UKLP PROJECT 25 LIMITED

Summary

Legal & Status

Timeline (3 events)

Company incorporated

Appointed Simon Gary Parker (person)

Appointed Andrea, Buchanan (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Simon Gary Parker (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of UKLP PROJECT 25 LIMITED

Return of allotment of shares

Return of allotment of shares

Resolutions RES12 ‐ Resolution of varying share rights or name

Resolutions RES13 ‐ Capital of the company be consolidated 19/12/2025

Return of allotment of shares

Consolidation, sub-division, redemption of shares or re-conversion of stock

Companexia Document AI

Consolidation, sub-division, redemption of shares or re-conversion of stock

Memorandum and Articles of Association

Resolutions RES12 ‐ Resolution of varying share rights or name

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