UGC PARTNERS LIMITED
802 FLADGATE HOUSE, 4 CIRCUS ROAD WEST, LONDON SW11 8EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14386696
- Last Updated: 07 Feb 2024
Company Profile
UGC PARTNERS LIMITED was incorporated on Thursday, September 29, 2022 as a Private Limited Company with registered address in LONDON. UGC PARTNERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 2 years 1 month and 15 days.
| Name | UGC PARTNERS LIMITED |
|---|---|
| Company number | 14386696 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
802 FLADGATE HOUSE 4 CIRCUS ROAD WEST LONDON SW11 8EU |
|---|---|
| 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 Maximilian Daniel George Haller Nationality: Swiss |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael David Heller Nationality: American |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Marco Ferdinand Staal Nationality: British |
Dates: Thursday, September 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 29 June 2024, (-138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UGC PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UGC PARTNERS LIMITED | 29 Sep 2022 |