UPIN & CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Upin & Co Limited. The company was founded 7 years ago and was given the registration number 10926391. The firm's registered office is in CANARY WHARF. You can find them at One Canada Square Floor 37, One Canada Square, Canary Wharf, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | UPIN & CO LIMITED |
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| Company Number | : | 10926391 |
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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 | : | 22 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- 66300 - Fund management activities
- 70221 - Financial management
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Office Address & Contact
| Registered Address | : | One Canada Square Floor 37, One Canada Square, Canary Wharf, London, England, E14 5AA |
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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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People with Significant Control
| Mr Jong-Han Kim |
| Notified on | : | 01 June 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Cedars Road, Morden, England, SM4 5AB |
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| Nature of control | : | - Significant influence or control
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| Mr Oh Seung Kwon |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | L39 One Canada Square,, Canary Wharf, London, England, E14 5AB |
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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 as firm
- Significant influence or control as firm
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| Mrs Jin Kyung Han |
| Notified on | : | 22 August 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1969 |
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| Nationality | : | South Korean |
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| Country of residence | : | England |
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| Address | : | L39 One Canada Square,, Canary Wharf, London, England, E14 5AB |
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| Nature of control | : | - Significant influence or control
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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)