UGP HOLDINGS (U.K.) LIMITED

7TH FLOOR, 21 LOMBARD STREET, LONDON  EC3V 9AH
  • Liquidation
  • Private Limited Company
  • Company No. 08544796
  • Last Updated: 01 Jun 2023

Company Profile

UGP HOLDINGS (U.K.) LIMITED was incorporated on Friday, May 24, 2013 as a Private Limited Company with registered address in LONDON. UGP HOLDINGS (U.K.) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 30 days.

Name UGP HOLDINGS (U.K.) LIMITED
Company number 08544796
Company type Private Limited Company
Incorporation date 24 May 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
21 LOMBARD STREET
LONDON
EC3V 9AH
Country Of Origin

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
Mrs Roberta Louise Perlman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Stephen Jon Saady Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2019, (-1882 days left)
Latest accounts 31 March 2018
Next confirmation statement due 21 June 2017
Last confirmation statement dated 24 May 2016

Mortgages

No mortgages have been registered against UGP HOLDINGS (U.K.) LIMITED.

Previous Names

Name Change Date
UGP HOLDINGS (U.K.) LIMITED 24 May 2013