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..
Name | : | UPSILON MIDCO LIMITED |
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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 | : |
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Registered Address | : | 1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 20 February 2023 | Active |
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 17 November 2023 | Active |
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 11 December 2015 | Active |
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 11 December 2015 | Active |
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 21 February 2017 | Active |
Upsilon Topco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
2023-12-22 | Capital | Legacy. | Download |
2023-12-22 | Insolvency | Legacy. | Download |
2023-12-22 | Resolution | Resolution. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-17 | Officers | Appoint person director company with name date. | Download |
2023-11-01 | Accounts | Accounts with accounts type full. | Download |
2023-04-17 | Officers | Appoint person director company with name date. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type full. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-02 | Accounts | Accounts with accounts type full. | Download |
2017-03-07 | Officers | Termination director company with name termination date. | Download |
2017-03-07 | Officers | Termination director company with name termination date. | Download |
2017-03-07 | Officers | Appoint person director company with name date. | Download |
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