Ukpim Holdco Limited
Company 05149533 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Christopher Mark Hodson Director · appointed 2018
Directors past 6 years
- Christopher Mark Hodson Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pinnacle FM Limited 1 shared director
- Pinnacle (Bromley) LTD 1 shared director
- Pinnacle Housing Limited 1 shared director
- Pinnacle Places Limited 1 shared director
- Pinnacle Regeneration Group Limited 1 shared director
- Pinnacle Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05149533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2004 |
| Address | 8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pinnacle Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MY8 Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Pinnacle Higgins LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Regenter Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Regenter Myatts Field North Holding Company Limited ceased 2018-09-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Christopher Mark Hodson Director · appointed 2018
- Peregrine Murray Addison Lloyd Secretary · appointed 2004
Show 3 former officers
- Hugh Andrew Saunders Director · appointed 2015 · resigned 2018
- Michael William Harrison Penny Director · appointed 2008 · resigned 2015
- Godfrey Alexander Blott Director · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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