UK INTERCO 1 LIMITED

active Company number 10535822

Private Limited by Shares · Incorporated on 21st Dec 2016

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SIC code: 82990
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UK INTERCO 1 LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 2016 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Mar 2017	This company	Not recorded	—
Yann Callou	Director	11th May 2020	This company	French	View profile
Ewa Chappell	Director	24th Sep 2025		British	View profile
Yulia Vlesko	Director	17th Oct 2022		Russian	View profile
Abi Uk Holding 2 Limited	Corporate PSC	21st Dec 2016	—	—	View profile

Other companies at this address

View all 77

Company	Number	Incorporated	Status
CARTER-RUCK LLP	OC453057	16th Jul 2024	active
BVB FINANCE SERVICES	15793545	21st Jun 2024	active
AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Dec 2016
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Dec 2016 Company incorporated
21st Dec 2016 Stephen Jones appointed as Director
21st Dec 2016 Anna Tolley appointed as Director
21st Dec 2016 William Warner appointed as Secretary
21st Dec 2016 Abi Uk Holding 2 Limited appointed as Corporate PSC
17th Jan 2017 Timothy Boucher appointed as Director
1st Mar 2017 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
28th Jul 2017 Stephen Jones resigned as Director
28th Jul 2017 Stephen Turner appointed as Director
21st Aug 2017 Anna Tolley resigned as Director
29th Sep 2017 Timothy Boucher resigned as Director
29th Sep 2017 Yannick Bomans appointed as Director
29th Sep 2017 William Warner resigned as Secretary
25th Jun 2018 Yannick Bomans resigned as Director
25th Jun 2018 Kevin Douws appointed as Director
25th Jun 2018 Sibil Jiang appointed as Director
1st May 2020 Kevin Douws resigned as Director
11th May 2020 Yann Callou appointed as Director
8th Apr 2021 Sibil Jiang resigned as Director
1st Sep 2021 Ana Palmieri appointed as Director
1st Sep 2021 Timiko Cranwell appointed as Director
18th Apr 2022 Ana Palmieri resigned as Director
17th Oct 2022 Stephen Turner resigned as Director
17th Oct 2022 Yulia Vlesko appointed as Director
13th Dec 2022 Daniel Arlington appointed as Director
24th Oct 2023 Timiko Cranwell resigned as Director
30th Oct 2023 Daniel Arlington resigned as Director
2nd Aug 2024 Samuel Boyd appointed as Director
24th Sep 2025 Ewa Chappell appointed as Director
24th Sep 2025 Samuel Boyd resigned as Director
22nd Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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