Upf Nominees 1 Limited

General information

Name:

Upf Nominees 1 Ltd

Office Address:

16 Lovers Lane Grasscroft OL4 4DT Oldham

Number: 08940116

Incorporation date: 2014-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Upf Nominees 1 Limited. It was established 10 years ago and was registered under 08940116 as its registration number. This headquarters of this firm is registered in Oldham. You can contact it at 16 Lovers Lane, Grasscroft. The enterprise's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

As mentioned in this specific firm's directors directory, for eight years there have been two directors: Mark R. and Richard H..

Executives who have control over this firm are as follows: David W. has substantial control or influence over the company. Richard H. has substantial control or influence over the company. Mark R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 23 June 2016

Latest update: 16 January 2024

Richard H.

Role: Director

Appointed: 14 March 2014

Latest update: 16 January 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mark R.
Notified on 11 August 2017
Nature of control:
substantial control or influence
Upf Nominees 2 Ltd
Address: 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8946889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mti Upf General Partner Ltd
Address: 16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6497395
Notified on 6 April 2016
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2014-03-14
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 September 2015
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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