UNIVERSE GROUP LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 02639726
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSE GROUP LIMITED was incorporated on Wednesday, August 21, 1991 as a Private Limited Company with registered address in LONDON. UNIVERSE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years and 29 days.
| Name | UNIVERSE GROUP LIMITED |
|---|---|
| Company number | 02639726 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inform Information Systems Limited New Street Square, EC4A 3TW |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Andrew Radley Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, June 18, 2022
significant influence or control
|
| Mr Adrian Wilding Nationality: British |
Dates: Saturday, May 1, 2021 - Saturday, September 3, 2022
significant influence or control
|
| Mr Daryl Marc Paton Nationality: British |
Dates: Monday, July 10, 2017 - Monday, November 30, 2020
significant influence or control
|
| Mr Jeremy Michael James Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
significant influence or control
|
| Mr Andrew Robert Blazye Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 3, 2022
significant influence or control
|
| Mr Malcolm David Coster Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSE GROUP LIMITED | 21 Aug 1991 |