UNION PACIFIC INVESTMENT LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13779994
- Last Updated: 01 Mar 2024
Company Profile
UNION PACIFIC INVESTMENT LTD was incorporated on Friday, December 3, 2021 as a Private Limited Company with registered address in LONDON. UNION PACIFIC INVESTMENT 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 2 years 9 months and 17 days.
| Name | UNION PACIFIC INVESTMENT LTD |
|---|---|
| Company number | 13779994 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| 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 |
|---|---|
| Ac Fidelity Fund Inc N.University Drive, Suite 501, Coral Springs, 33071 |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Carlos Raul Lopez Serrano Nationality: Spanish |
Dates: Friday, December 3, 2021 - Tuesday, December 13, 2022
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 | DORMANT |
|---|---|
| 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 | 31 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNION PACIFIC INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNION PACIFIC INVESTMENT LTD | 03 Dec 2021 |
| CLS FINANCIAL CORPORATION LTD | 14 Dec 2022 |