Introduction
Watch Company
U
UVEE INVESTMENTS - ARDEN HOUSE LTD
UVEE INVESTMENTS - ARDEN HOUSE LTD is an active company incorporated on 28 August 2015 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. UVEE INVESTMENTS - ARDEN HOUSE LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09753603
LTD Company
Age
10 Years
Incorporated 28 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Touthill Place Touthill Close Peterborough, PE1 1FU,
Previous Addresses
67/68 Jermyn Street London SW1Y 6NY England
From: 18 May 2018To: 23 December 2021
118 Piccadilly Mayfair London W1J 7NW England
From: 29 January 2016To: 18 May 2018
2 Bedford Place London WC1B 5AH United Kingdom
From: 28 August 2015To: 29 January 2016
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE LA GORCE, Guillaume Pierre Marie Edouard
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Director
Appointed 28 Aug 2015
DE LA GORCE, Guillaume Pierre Marie Edouard
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Director
28 Aug 2015
Active
SELLMAN, Nicholas James
ResignedPiccadilly, LondonW1J 7NW
Born January 1981
Director
Appointed 28 Aug 2015
Resigned 26 Aug 2016
SELLMAN, Nicholas James
Piccadilly, LondonW1J 7NW
Born January 1981
Director
28 Aug 2015
Resigned 26 Aug 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guillaume Pierre Marie Edouard De La Gorce
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Guillaume Pierre Marie Edouard De La Gorce
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2016
29 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2016