UMBRA NOMINEE LTD
C/O OAKFORD ADVISORS LTD THE BEE HOUSE, 140 EASTERN AVENUE, PARK DRIVE, MILTON PARK OX14 4SB- Active
- Private Limited Company
- Company No. 12852405
- Last Updated: 01 Mar 2024
Company Profile
UMBRA NOMINEE LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in MILTON PARK. UMBRA NOMINEE 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 4 years 5 months and 21 days.
| Name | UMBRA NOMINEE LTD |
|---|---|
| Company number | 12852405 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OAKFORD ADVISORS LTD THE BEE HOUSE 140 EASTERN AVENUE, PARK DRIVE MILTON PARK OX14 4SB |
|---|---|
| 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 Gustavo Diquez Nationality: British |
Dates: Friday, December 31, 2021 - present
significant influence or control
|
| Mr Charles Gallagher-Powell Nationality: British |
Dates: Wednesday, September 2, 2020 - Friday, December 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 September 2021 |
| 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 |
|---|---|
| UMBRA NOMINEE LTD | 02 Sep 2020 |