All Information about:

Name	U and I Investment Portfolio Limited
Address	100 Victoria Street London SW1E 5JL
VAT ID	no VAT ID available
Company No.	12790552 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB U And I Group Limited Status: Active Notified: 04/08/2020 Companies House Number: 01528784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary

U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Upton, Richard London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB The Deptford Project 2 Limited Status: Ceased Notified: 22/10/2020 Ceased: 22/10/2020 Companies House Number: 09010341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

U and I IPA LTD Status: Ceased Notified: 06/08/2020 Ceased: 21/11/2022 Companies House Number: 12795817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

U and I IPC LTD Status: Ceased Notified: 05/08/2020 Ceased: 29/02/2024 Companies House Number: 12795312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

U and I Investment Portfolio Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)