UPSILON GLOBAL LTD
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 10507512
- Last Updated: 01 Mar 2024
Company Profile
UPSILON GLOBAL LTD was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in LONDON. UPSILON GLOBAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 18 days.
| Name | UPSILON GLOBAL LTD |
|---|---|
| Company number | 10507512 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| 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 Paul Jonathon Bromwich Nationality: British |
Dates: Friday, December 2, 2016 - Friday, December 2, 2016
significant influence or control
|
| Mr Ashley Martyn Geoffrey Swan Nationality: British |
Dates: Friday, December 2, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Ashley Martyn Geoffrey Swan Nationality: British |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Archard Nationality: British |
Dates: Friday, December 2, 2016 - Sunday, December 1, 2019
significant influence or control
|
| Tempest Ventures Limited 5 Jewry Street, EC3N 2EX |
Dates: Friday, December 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UPSILON GLOBAL LTD | 02 Dec 2016 |