URANIE LTD
THIRD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 09331074
- Last Updated: 01 Mar 2024
Company Profile
URANIE LTD was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in LONDON. URANIE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 2 months and 28 days.
| Name | URANIE LTD |
|---|---|
| Company number | 09331074 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mr Dominique Georges Massiani Nationality: French |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Aoide Copthall, 00152 |
Dates: Monday, April 20, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dominique Georges Massiani Nationality: French |
Dates: Monday, September 10, 2018 - Monday, April 20, 2020
ownership of shares 75 to 100 percent
|
| Aoide Limited Copthall, 00152 |
Dates: Sunday, November 27, 2016 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aoide Limited Copthall, 00152 |
Dates: Saturday, October 29, 2016 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against URANIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| URANIE LTD | 27 Nov 2014 |