UKGB LIMITED
3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON W1S 4JL- Active
- Private Limited Company
- Company No. 04857690
- Last Updated: 01 Mar 2024
Company Profile
UKGB LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in LONDON. UKGB LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 17 days.
| Name | UKGB LIMITED |
|---|---|
| Company number | 04857690 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Romildo Luciano Silvestre Nationality: Italian |
Dates: Wednesday, March 22, 2017 - present
ownership of shares 75 to 100 percent
|
| Formacompany Nominees Ltd Church Road, Bookham, KT23 3PB |
Dates: Friday, July 1, 2016 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against UKGB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKGB LIMITED | 06 Aug 2003 |
| 3MONEY LTD | 23 Mar 2017 |
| UKGB FINANCE ASSETS MANAGEMENT LTD | 25 Jun 2018 |