Introduction
Watch Company
U
U AND I INVESTMENT PORTFOLIO LIMITED
U AND I INVESTMENT PORTFOLIO LIMITED is an active company incorporated on 4 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. U AND I INVESTMENT PORTFOLIO LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12790552
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
100 Victoria Street London, SW1E 5JL,
Previous Addresses
7a Howick Place London SW1P 1DZ United Kingdom
From: 4 August 2020To: 6 October 2022
21 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Director Joined
Oct 22
Appoint Corporate Director Company With ...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
U AND I COMPANY SECRETARIES LIMITED
ActiveLondonSW1E 5JL
Corporate secretary
Appointed 05 Oct 2022
U AND I COMPANY SECRETARIES LIMITED
LondonSW1E 5JL
Corporate secretary
05 Oct 2022
Active
HOOD, Michael James
ActiveVictoria Street, LondonSW1E 5JL
Born December 1976
Director
Appointed 17 Jun 2021
HOOD, Michael James
Victoria Street, LondonSW1E 5JL
Born December 1976
Director
17 Jun 2021
Active
U AND I DIRECTOR 1 LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 05 Oct 2022
U AND I DIRECTOR 1 LIMITED
LondonSW1E 5JL
Corporate director
05 Oct 2022
Active
U AND I DIRECTOR 2 LIMITED
ActiveLondonSW1E 5JL
Corporate director
Appointed 05 Oct 2022
U AND I DIRECTOR 2 LIMITED
LondonSW1E 5JL
Corporate director
05 Oct 2022
Active
BARTON, Chris
ResignedHowick Place, LondonSW1P 1DZ
Secretary
Appointed 04 Aug 2020
Resigned 17 Dec 2021
BARTON, Chris
Howick Place, LondonSW1P 1DZ
Secretary
04 Aug 2020
Resigned 17 Dec 2021
Resigned
LS COMPANY SECRETARIES LIMITED
ResignedVictoria Street, LondonSW1E 5JL
Corporate secretary
Appointed 17 Dec 2021
Resigned 05 Oct 2022
LS COMPANY SECRETARIES LIMITED
Victoria Street, LondonSW1E 5JL
Corporate secretary
17 Dec 2021
Resigned 05 Oct 2022
Resigned
CHRISTMAS, Jamie Graham
ResignedHowick Place, LondonSW1P 1DZ
Born June 1981
Director
Appointed 27 May 2021
Resigned 31 Mar 2022
CHRISTMAS, Jamie Graham
Howick Place, LondonSW1P 1DZ
Born June 1981
Director
27 May 2021
Resigned 31 Mar 2022
Resigned
SHEPHERD, Marcus Owen
ResignedHowick Place, LondonSW1P 1DZ
Born December 1965
Director
Appointed 04 Aug 2020
Resigned 19 Jun 2021
SHEPHERD, Marcus Owen
Howick Place, LondonSW1P 1DZ
Born December 1965
Director
04 Aug 2020
Resigned 19 Jun 2021
Resigned
UPTON, Richard
ResignedHowick Place, LondonSW1P 1DZ
Born July 1967
Director
Appointed 04 Aug 2020
Resigned 30 Apr 2022
UPTON, Richard
Howick Place, LondonSW1P 1DZ
Born July 1967
Director
04 Aug 2020
Resigned 30 Apr 2022
Resigned
WEINER, Matthew Simon
ResignedHowick Place, LondonSW1P 1DZ
Born December 1970
Director
Appointed 04 Aug 2020
Resigned 31 May 2021
WEINER, Matthew Simon
Howick Place, LondonSW1P 1DZ
Born December 1970
Director
04 Aug 2020
Resigned 31 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
U And I Group Limited
ActiveVictoria Street, LondonSW1E 5JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2020
U And I Group Limited
Victoria Street, LondonSW1E 5JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2020
Active
Filing History
46
Description
Type
Date Filed
Document
4 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
26 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2022
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2022
20 October 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2022
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
17 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2021
17 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2020