ULTRAMARE GROUP UK LIMITED

SECOND FLOOR ROWAN SUITE, 7 TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD  B72 1TX
  • Active
  • Private Limited Company
  • Company No. 13585971
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

ULTRAMARE GROUP UK LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in SUTTON COLDFIELD. ULTRAMARE GROUP UK LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 3 years 5 months and 29 days.

Name ULTRAMARE GROUP UK LIMITED
Company number 13585971
Company type Private Limited Company
Incorporation date 25 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR ROWAN SUITE, 7 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
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
Alkmini Ioanna Kougioufa Nationality: Greek Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Panagiotis Katsaros Nationality: Greek Dates: Wednesday, August 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 25 May 2023, (-640 days left)
Latest accounts Not available
Next confirmation statement due 22 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRAMARE GROUP UK LIMITED.

Previous Names

Name Change Date
ULTRAMARE GROUP UK LIMITED 25 Aug 2021