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 10 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 |
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| Company Number | : | 09331074 |
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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 | : | 27 November 2014 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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| Country Origin | : | |
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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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| 17475, Chateau Beach Residences, Sunny Isles Beach, United States, 33160 | Director | 05 October 2018 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 27 November 2014 | Active |
| 8, Copthall, Commonwealth Of Dominica, Roseau Valley, Dominica, 00152 | Corporate Director | 20 April 2020 | Active |
People with Significant Control
| Mr Dominique Georges Massiani |
| Notified on | : | 07 February 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | French |
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| Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Aoide |
| Notified on | : | 20 April 2020 |
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| Status | : | Active |
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| Country of residence | : | Dominica |
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| Address | : | 8, Copthall, Roseau Valley, Dominica, 00152 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Dominique Georges Massiani |
| Notified on | : | 10 September 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | French |
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| Address | : | Third Floor, 207 Regent Street, London, W1B 3HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Aoide Limited |
| Notified on | : | 27 November 2016 |
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| Status | : | Active |
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| Country of residence | : | Dominica |
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| Address | : | 8, Copthall, Rioseau Valley, Dominica, 00152 |
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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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| Aoide Limited |
| Notified on | : | 29 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Dominica |
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| Address | : | 8, Copthall, Roseau Valley, Dominica, 00152 |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)