USNOOP LIMITED

10 NORWICH STREET, LONDON  EC4A 1BD
  • Active
  • Private Limited Company
  • Company No. 11797870
  • Last Updated: 01 Mar 2024

Company Profile

USNOOP LIMITED was incorporated on Wednesday, January 30, 2019 as a Private Limited Company with registered address in LONDON. USNOOP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 8 months and 15 days.

Name USNOOP LIMITED
Company number 11797870
Company type Private Limited Company
Incorporation date 30 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 NORWICH STREET
LONDON
EC4A 1BD
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
Provident Financial Holdings Limited BD1 2SU Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Alfred Paulson Nationality: American Dates: Friday, July 30, 2021 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ashok Valji Gadhia Nationality: British Dates: Tuesday, March 12, 2019 - Monday, April 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dame Jayne-Anne Gadhia Nationality: British Dates: Wednesday, January 30, 2019 - Monday, August 7, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-14 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against USNOOP LIMITED.

Previous Names

Name Change Date
USNOOP LIMITED 30 Jan 2019