UNDERSHAFT LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

UNDERSHAFT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04075935

Founded21/09/2000

PurposeNon-trading company

Address80 Fenchurch Street, London, EC3M 4AE

Confirmation StatementNext due: 03/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/09/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

08/01/2026

Resigned Rhona Helen Sim (person)

Resigned as Director

07/08/2025

Appointed Alice Parker Morgan (person)

Appointed as Director

21/09/2000

Company incorporated

Incorporation date: 2000-09-21

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Alice Parker Morgan

Director

Appointed: 07/08/2025

—

Ramneet Kalsi

Director

Appointed: 22/07/2024

—

Jonathan Mark Priestnall

Director

Appointed: 31/12/2020

—

Rhona Helen Sim

Director

Appointed: 07/05/2024 · Resigned: 08/01/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

80 Fenchurch Street

London

EC3M 4AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

03/06/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JOHNNY NAVARRO II FRANCK GUY LOUIS PERRODIN JOHN PALMER

UNDERSHAFT LIMITED

Home

Regno Unito

London

UNDERSHAFT LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Resigned Rhona Helen Sim (person)

Appointed Alice Parker Morgan (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of UNDERSHAFT LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone