UPSILON BETA INVESTMENT LTD

GROSVENOR HOUSE. 3, CHAPEL STREET, CONGLETON CW12 4AB

Active
Private Limited Company
Company No. 07996938
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

UPSILON BETA INVESTMENT LTD was incorporated on Tuesday, March 20, 2012 as a Private Limited Company with registered address in CONGLETON. UPSILON BETA INVESTMENT LTD has the status: Active and it's listed in the following category: Manufacture of industrial gases. This Private Limited Company has been operating for 12 years 5 months and 27 days.

Name	UPSILON BETA INVESTMENT LTD
Company number	07996938
Company type	Private Limited Company
Incorporation date	20 Mar 2012
Status	Active
Industry (SIC 2007)	Manufacture of industrial gases (20110) Non-specialised wholesale trade (46900) Fund management activities (66300) Activities of head offices (70100)

Address

Registered Address	GROSVENOR HOUSE. 3 CHAPEL STREET CONGLETON CW12 4AB
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
The Honorable Shady Tawfik Nationality: Egyptian	Dates: Tuesday, March 14, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

The Honorable Shady Tawfik Nationality: Egyptian

Dates: Tuesday, March 14, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	20 September
Next annual accounts due	20 June 2025, (276 days left)
Latest accounts	20 September 2023
Next confirmation statement due	17 April 2017
Last confirmation statement dated	20 March 2016

Mortgages

No mortgages have been registered against UPSILON BETA INVESTMENT LTD.

Previous Names

Name	Change Date
UPSILON BETA INVESTMENT LTD	20 Mar 2012