Introduction
Watch Company
U
UKDP NORTHERN PORTFOLIO LTD
UKDP NORTHERN PORTFOLIO LTD is an active company incorporated on 2 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UKDP NORTHERN PORTFOLIO LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14911274
LTD Company
Age
2 Years
Incorporated 2 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Station House Station Road London, SW13 0HT,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 02 Jun 2023
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
02 Jun 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rio Ventures Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2025
Rio Ventures Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2025
Active
Mfjtg Ltd
CeasedWaldringfield Road, IpswichIP10 0BJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jul 2023
Ceased 03 Mar 2025
Mfjtg Ltd
Waldringfield Road, IpswichIP10 0BJ
Ownership of shares 75 to 100 percent
03 Jul 2023
Ceased 03 Mar 2025
Ceased
Uk Diversified Property Ltd
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jun 2023
Ceased 03 Jul 2023
Uk Diversified Property Ltd
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
02 Jun 2023
Ceased 03 Jul 2023
Ceased
Filing History
10
Description
Type
Date Filed
Document
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023