UK INTERCO 1 LIMITED — 10535822, London , Great Britain. Free business summary

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Profile UK INTERCO 1 LIMITED

Actual on 01.04.2025

Company name	UK INTERCO 1 LIMITED copy copied
Company number	10535822 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 December 2016 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 20 December 2025 due by Friday, 02 January 2026 Last statement dated Friday, 20 December 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	BUREAU, 90 FETTER LANE, UNITED KINGDOM, LONDON, EC4A 1EN copy copied

PSC and Officers UK INTERCO 1 LIMITED

Officers

(as of 17.12.2022)

ARLINGTON, Daniel

Status:	Active
Appointed on:	Tuesday, 13 December 2022
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	British
Date of birth:	October 1986
Role:	Director
Occupation:	Head Of Tax Uk
Country of residence:	United Kingdom

BRODIES SECRETARIAL SERVICES LIMITED

Status:	Active
Appointed on:	Wednesday, 01 March 2017
Correspondence address:	Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role:	Corporate Secretary
Registration number:	SC210264

CALLOU, Yann

Status:	Active
Appointed on:	Monday, 11 May 2020
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	French
Date of birth:	October 1981
Role:	Director
Occupation:	Treasury Controller
Country of residence:	Germany

CRANWELL, Timiko

Status:	Active
Appointed on:	Wednesday, 01 September 2021
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	British
Date of birth:	December 1974
Role:	Director
Occupation:	Legal Director
Country of residence:	United Kingdom

VLESKO, Yulia

Status:	Active
Appointed on:	Monday, 17 October 2022
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Russian
Date of birth:	March 1989
Role:	Director
Occupation:	Ghq Uk Control & Tax Director
Country of residence:	United Kingdom

DOUWS, Kevin Jean-Frederic

Status:	Not active
Appointed on:	Monday, 25 June 2018
Resigned on:	Friday, 01 May 2020
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Belgian
Date of birth:	July 1982
Role:	Director
Occupation:	Director
Country of residence:	Belgium

JONES, Stephen Mark

Status:	Not active
Appointed on:	Wednesday, 21 December 2016
Resigned on:	Friday, 28 July 2017
Correspondence address:	Ab Inbev House Church Street West, Woking, United Kingdom, Surrey, GU21 6HT
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

BOUCHER, Timothy Montfort

Status:	Not active
Appointed on:	Tuesday, 17 January 2017
Resigned on:	Friday, 29 September 2017
Correspondence address:	Ab Inbev House Church Street West, Woking, United Kingdom, Surrey, GU21 6HT
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Accountant
Country of residence:	England

WARNER, William

Status:	Not active
Appointed on:	Wednesday, 21 December 2016
Resigned on:	Friday, 29 September 2017
Correspondence address:	Ab Inbev House Church Street West, Woking, United Kingdom, Surrey, GU21 6HT
Role:	Secretary

TURNER, Stephen John

Status:	Not active
Appointed on:	Friday, 28 July 2017
Resigned on:	Monday, 17 October 2022
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

PALMIERI, Ana

Status:	Not active
Appointed on:	Wednesday, 01 September 2021
Resigned on:	Monday, 18 April 2022
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Italian
Date of birth:	November 1986
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

TOLLEY, Anna Elizabeth

Status:	Not active
Appointed on:	Wednesday, 21 December 2016
Resigned on:	Monday, 21 August 2017
Correspondence address:	Porter Tun House 500 Capability Green, Luton, United Kingdom, LU1 3LS
Nationality:	British
Date of birth:	September 1982
Role:	Director
Occupation:	Employee
Country of residence:	United Kingdom

BOMANS, Yannick

Status:	Not active
Appointed on:	Friday, 29 September 2017
Resigned on:	Monday, 25 June 2018
Correspondence address:	15 Breedewues, Senningerberg, Luxembourg, L-1259
Nationality:	Belgian
Date of birth:	June 1983
Role:	Director
Occupation:	Director Control Parent Companies
Country of residence:	Belgium

JIANG, Sibil

Status:	Not active
Appointed on:	Monday, 25 June 2018
Resigned on:	Thursday, 08 April 2021
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Nationality:	Australian
Date of birth:	March 1990
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 19.06.2024)

Abi Uk Holding 2 Limited

Status:	Active
Notified on:	Wednesday, 21 December 2016
Correspondence address:	Bureau 90 Fetter Lane, London, United Kingdom, EC4A 1EN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	10414368
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors