Upg Developments Ltd

General information

Name:

Upg Developments Limited

Office Address:

100 New Bond Street W1S 1SP London

Number: 12938547

Incorporation date: 2020-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 100 New Bond Street, London W1S 1SP Upg Developments Ltd is categorised as a Private Limited Company registered under the 12938547 registration number. It was started 4 years ago. The company now known as Upg Developments Ltd was known as Pardus Real Estate until Wednesday 26th April 2023 when the name was replaced. The enterprise's SIC code is 64203 and their NACE code stands for Activities of construction holding companies. Its most recent filed accounts documents provide detailed information about the period up to Monday 31st October 2022 and the most recent confirmation statement was filed on Saturday 7th October 2023.

For the following limited company, many of director's duties up till now have been met by Derek G. and Anvar A.. When it comes to these two managers, Anvar A. has been with the limited company for the longest period of time, having become a vital addition to the Management Board on Thursday 8th October 2020.

  • Previous company's names
  • Upg Developments Ltd 2023-04-26
  • Pardus Real Estate Limited 2020-10-08

Financial data based on annual reports

Company staff

Derek G.

Role: Director

Appointed: 19 April 2023

Latest update: 18 April 2024

Anvar A.

Role: Director

Appointed: 08 October 2020

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm include: Pardus Invest International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Waterberry Drive, PO7 7YH and was registered as a PSC under the reg no 12845958.

Pardus Invest International Limited
Address: 1 The Briars Waterberry Drive, Waterlooville, PO7 7YH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12845958
Notified on 10 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vugar A.
Notified on 8 October 2020
Ceased on 10 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 29th December 2023. New Address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Previous address: 100 New Bond Street London W1S 1SP England (AD01)
filed on: 29th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
3
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