UCI GP II LIMITED
Active - Accounts Filed
General Information
NAME
UCI GP II LIMITED
COMPANY NUMBER
NI653919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
www.ucitltd.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO ANTRIM
BT12 5AB
Telephone: 02890315003
TPS: No
6th Floor Glengall Exchange
3 Glengall Street
Belfast
Co Antrim BT12 5AB
BT12 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTER COMMUNITY FINANCE LTD. | Active - Accounts Filed | View Report |
| UCI GP II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UCI GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCI GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCI GP II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTER COMMUNITY INVESTMENT TRUST LIMITED | Active - Newly Incorporated | View Report |
| ULSTER COMMUNITY FINANCE LTD. | Active - Accounts Filed | View Report |
| UCI FP LIMITED | Active - Accounts Filed | View Report |
| UCI GP II LIMITED | Active - Accounts Filed | View Report |
| UCI GP LIMITED | Active - Accounts Filed | View Report |
| ULSTER COMMUNITY INVESTMENT TRUST (IRELAND) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Damian Gerard McAteer (914465487) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Alan Moneypenny (925153087) has left the board |
| 23/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | Seamus O'Prey (925153065) has left the board |
| 26/10/2018 | New Board Member Seamus O'Prey (914497795) Appointed |
| 19/10/2018 | New Board Member Damian McAteer (922545930) Appointed |
| 19/10/2018 | New Board Member Seamus O'Prey (925153065) Appointed |
| 19/10/2018 | Barry Connolly (921035877) has left the board |
| 19/10/2018 | New Board Member Alan Moneypenny (925153087) Appointed |
| 19/10/2018 | New Board Member Ian Hugh McAvoy (914494052) Appointed |
| 19/10/2018 | New Board Member Gary John McQuoid (921640902) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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