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Uranie Ltd, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URANIE LTD

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

This company is commonly known as Uranie Ltd. The company was founded 9 years ago and was given the registration number 09331074. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:URANIE LTD
Company Number:09331074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17475, Chateau Beach Residences, Sunny Isles Beach, United States, 33160

Director05 October 2018Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director27 November 2014Active
8, Copthall, Commonwealth Of Dominica, Roseau Valley, Dominica, 00152

Corporate Director20 April 2020Active

People with Significant Control

Mr Dominique Georges Massiani
Notified on:07 February 2022
Status:Active
Date of birth:March 1968
Nationality:French
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Aoide
Notified on:20 April 2020
Status:Active
Country of residence:Dominica
Address:8, Copthall, Roseau Valley, Dominica, 00152
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dominique Georges Massiani
Notified on:10 September 2018
Status:Active
Date of birth:March 1968
Nationality:French
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Aoide Limited
Notified on:27 November 2016
Status:Active
Country of residence:Dominica
Address:8, Copthall, Rioseau Valley, Dominica, 00152
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aoide Limited
Notified on:29 October 2016
Status:Active
Country of residence:Dominica
Address:8, Copthall, Roseau Valley, Dominica, 00152
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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