UNIVER HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Univer Holding Company Limited. The company was founded 19 years ago and was given the registration number 05425847. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	UNIVER HOLDING COMPANY LIMITED
Company Number	:	05425847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 April 2005
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	78 York Street, London, England, W1H 1DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG	Corporate Secretary	15 April 2005	Active
78, York Street, London, England, W1H 1DP	Director	31 July 2020	Active
78, York Street, London, England, W1H 1DP	Director	05 April 2016	Active
8b Flat 149, Block 24-25, Novye Cheremoushki Street, Moscow, Russian Federation,	Director	15 April 2005	Active
Suite 368, 2 Lansdowne Row, London, W1J 6HL	Director	05 December 2014	Active
Suite 368, 2 Lansdowne Row, London, W1J 6HL	Director	04 June 2012	Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG	Corporate Director	15 April 2005	Active

People with Significant Control

Ms Olga Parunina
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	June 1972
Nationality	:	Russian
Country of residence	:	England
Address	:	78, York Street, London, England, W1H 1DP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIVER HOLDING COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement