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Upsilon Midco Limited, W1K 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPSILON MIDCO LIMITED

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

This company is commonly known as Upsilon Midco Limited. The company was founded 8 years ago and was given the registration number 09913716. The firm's registered office is in LONDON. You can find them at 1st Floor, 2 Park Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPSILON MIDCO LIMITED
Company Number:09913716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director20 February 2023Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director17 November 2023Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director11 December 2015Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director11 December 2015Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director21 February 2017Active

People with Significant Control

Upsilon Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Mortgage

Mortgage satisfy charge full.

Download
2023-12-22Capital

Capital statement capital company with date currency figure.

Download
2023-12-22Capital

Legacy.

Download
2023-12-22Insolvency

Legacy.

Download
2023-12-22Resolution

Resolution.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Officers

Appoint person director company with name date.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with updates.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2017-03-07Officers

Termination director company with name termination date.

Download
2017-03-07Officers

Appoint person director company with name date.

Download

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