UMBREON (UK) LIMITED
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 13488936
- Last Updated: 01 Mar 2024
Company Profile
UMBREON (UK) LIMITED was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in LONDON. UMBREON (UK) LIMITED 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 3 years 4 months and 12 days.
| Name | UMBREON (UK) LIMITED |
|---|---|
| Company number | 13488936 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET FITZROVIA LONDON W1T 6EB |
|---|---|
| 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 Mark Christopher Cundy Nationality: British, |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Mr Alan Peter Hollingsworth Nationality: British |
Dates: Monday, November 1, 2021 - present
significant influence or control as trust
|
| Mann Made Trustees Limited Atlantic House, Circular Road, IM1 1AG |
Dates: Thursday, July 1, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMBREON (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UMBREON (UK) LIMITED | 01 Jul 2021 |