UL

UKRF1 LIMITED

Active

Company number 17175572

London, United Kingdom · Incorporated 23 April 2026

10 Orange Street, London, WC2H 7DQ, United Kingdom

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

UKRF1 Limited is an active private limited company incorporated on 23 April 2026 under the jurisdiction of England and Wales. The company is registered at 10 Orange Street, London, WC2H 7DQ, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Ukrf Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors appointed on incorporation: Brendan Martin Stern and Thomas David Collins (both British, resident in the United Kingdom) and David Lamm (Australian, resident in Israel).

The company has charges on record. It has no insolvency history. The next accounts are due by 31 March 2027, made up to 30 June 2026, and the next confirmation statement is due by 6 May 2027. Recent filings include the creation of a mortgage in July 2026 and a change to the accounting reference date in June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
  • UKRF HOLDING LIMITED (100.0%)
Total shares
1,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.010
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UKRF HOLDING LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ukrf Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2026 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2026 View
Incorporation Company
Incorporation
23 April 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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