13415161 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 May 2021
Accounts due30 September 2026
Confirmation due6 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13415161 Type: ltd Registered office: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 7 June 2026PSC05 · Persons With Significant Control
Confirmation Statement made up to 23 May 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Federica DraghiAP01 · Officers
CapitalSH01 · Capital
Officers — Dr Carmine CircelliAP01 · Officers
Officers — Caitriona Marie O'rourkeTM01 · Officers
Officers — Dimitri Michael KullmannTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Change Of NameRP04SH01 · Change Of Name
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Utf General Partner 2 LlpNotified 10 February 2025 · current in returned recordRight To Appoint And Remove Directors
Ucl Business LtdNotified 24 May 2022 · current in returned recordRight To Appoint And Remove Directors
Albion Capital Group LlpNotified 9 May 2022 · ceased 23 May 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ucl Business LtdNotified 9 May 2022 · ceased 2 August 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dimitri Michael KullmannNotified 24 May 2021 · ceased 9 May 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Carmine Daniel, Dr. CIRCELLIDirector · appointed 23 December 2025
Federica DRAGHIDirector · appointed 23 December 2025
Nicolas KOEBELDirector · appointed 9 November 2022
Bernard RAVINADirector · appointed 1 August 2025
Jan Edward THIRKETTLEDirector · appointed 9 May 2022
UCLTF CORPORATE DIRECTORS LTDCorporate Director · appointed 17 February 2023