UPF NOMINEES 2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upf Nominees 2 Limited. The company was founded 10 years ago and was given the registration number 08946889. The firm's registered office is in OLDHAM. You can find them at 16 Lovers Lane, Grasscroft, Oldham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | UPF NOMINEES 2 LIMITED |
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| Company Number | : | 08946889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 16 Lovers Lane, Grasscroft, Oldham, England, OL4 4DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, Lovers Lane, Grasscroft, Oldham, England, OL4 4DT | Director | 19 March 2014 | Active |
People with Significant Control
| Mr Mark Dieter Rahn |
| Notified on | : | 11 August 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Significant influence or control as firm
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| Dr David Mark Anthony Holbrook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Richard David Henderson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Significant influence or control as firm
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| Mr David Russell Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Significant influence or control as firm
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| Mti Upf General Partner Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Significant influence or control
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| Upf Nominees 1 Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Lovers Lane, Oldham, England, OL4 4DT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)