CompanyTrack
U

ULIVING@ESSEX2 HOLDCO LIMITED

Active London

Development of building projects

0 employees
Development of building projects
U

ULIVING@ESSEX2 HOLDCO LIMITED

Development of building projects

Founded 26 Oct 2015 Active London, England 0 employees
Development of building projects
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £-6.55M £2.46M 2023 year on year
Total assets £63.62M £1.64M 2023 year on year
Total Liabilities £70.18M £823.00K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.50M

Decreased by £264.00k (-15%)

Net Assets

-£6.55M

Decreased by £2.46M (-60%)

Total Liabilities

£70.18M

Increased by £823.00k (+1%)

Turnover

£4.25M

Increased by £1.51M (+55%)

Employees

N/A

Debt Ratio

110%

Increased by 4 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 18 resigned
Status
Hannah HolmanDirectorBritishUnited Kingdom4525 Apr 2025Active
Julie GlumacDirectorBritishUnited Kingdom5913 Oct 2023Active
Lindsey DanielsDirectorBritishUnited Kingdom4117 Mar 2025Active
Malgorzata Nina TopolewskaDirectorPolishUnited Kingdom4031 Mar 2022Active
Oliver David Andres CampbellDirectorBritishUnited Kingdom495 Oct 2020Active
Paul Ellis GillDirectorBritishUnited Kingdom5014 Nov 2022Active
Saeed Hasan MianSecretaryUnknownUnknown4 Oct 2022Active

Shareholders

Shareholders (3)

Equitix Infrastructure 4 Limited
80.0%
40,16030 Nov 2017
Centro Place Investments Limited
10.0%
5,02030 Nov 2017
By Development Ltd
10.0%
5,02030 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Equitix Infrastructure 4 Limited

United Kingdom

Active
Notified 8 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

By Development Limited

Ceased 8 Nov 2016

Ceased

Group Structure

Group Structure

EQUITIX INFRASTRUCTURE 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
ULIVING@ESSEX2 HOLDCO LIMITED Current Company
ULIVING@ESSEX2 ISSUERCO PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ULIVING@ESSEX2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
11 Nov 2025OfficersTermination of Saeed Hasan Mian as director on 2025-11-01View(1 page)
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
5 Sept 2025AccountsAnnual accounts made up to 2024-08-31View(30 pages)
16 Jul 2025Persons With Significant ControlCessation of By Development Limited as a person with significant control on 2016-11-08View(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

11 Nov 2025 Officers

Termination of Saeed Hasan Mian as director on 2025-11-01

11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

5 Sept 2025 Accounts

Annual accounts made up to 2024-08-31

16 Jul 2025 Persons With Significant Control

Cessation of By Development Limited as a person with significant control on 2016-11-08

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

3 weeks ago on 16 Dec 2025

Termination of Saeed Hasan Mian as director on 2025-11-01

1 months ago on 11 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 11 Nov 2025

Annual accounts made up to 2024-08-31

4 months ago on 5 Sept 2025

Cessation of By Development Limited as a person with significant control on 2016-11-08

5 months ago on 16 Jul 2025