UCG GROUP LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 15412627
- Last Updated: 01 Mar 2024
Company Profile
UCG GROUP LTD was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in LONDON. UCG GROUP LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 9 months and 25 days.
| Name | UCG GROUP LTD |
|---|---|
| Company number | 15412627 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Wood Nationality: British |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Timothy Duncombe Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 15 October 2025, (339 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UCG GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| UCG GROUP LTD | 15 Jan 2024 |