UCAPITAL GLOBAL PLC - LONDON


Company Profile Company Filings

Overview

UCAPITAL GLOBAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
UCAPITAL GLOBAL PLC was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469680. The accounts status is GROUP and accounts are next due on 30/06/2024.

UCAPITAL GLOBAL PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2 SALISBURY ROAD
LONDON
N4 1JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEPH FINANCE GROUP PLC (until 02/08/2023)
PAIRSTECH CM LTD (until 16/04/2018)
PAIRSTECH LIMITED (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAOLO BATTAGLIA May 1971 Italian Director 2022-01-01 CURRENT
MR. GIANMARIA FELEPPA May 1982 Italian Director 2023-12-27 CURRENT
MRS GERGANA ATANASOVA IVANOVA Secretary 2019-08-08 CURRENT
MR. DIEGO PASTORI Aug 1962 Italian Director 2023-12-27 CURRENT
MR ANDREA SPRIZZI Apr 1969 Italian Director 2018-03-30 UNTIL 2023-12-27 RESIGNED
MR. OSCAR VESEVO May 1973 Italian Director 2023-01-01 UNTIL 2023-12-27 RESIGNED
MR RALPH CAMERON SNEDDEN Dec 1947 British Director 2019-10-17 UNTIL 2022-09-05 RESIGNED
MR MAURO GRANDINETTI Oct 1978 Italian Director 2019-07-18 UNTIL 2022-12-31 RESIGNED
MRS LINDA GARBARINO Aug 1971 Italian Director 2008-01-10 UNTIL 2016-04-01 RESIGNED
MR ENRICO DANIELETTO Sep 1966 Italian Director 2008-01-10 UNTIL 2021-03-25 RESIGNED
MR ROBERTO COLAPINTO Apr 1974 Italian Director 2018-03-30 UNTIL 2019-01-08 RESIGNED
MRS LINDA GARBARINO Aug 1971 Italian Secretary 2008-01-10 UNTIL 2016-04-01 RESIGNED
CAMBRIDGE NOMINEES LIMITED Corporate Secretary 2008-01-10 UNTIL 2008-01-10 RESIGNED
CAMBRIDGE INCORPORATIONS LIMITED Corporate Director 2008-01-10 UNTIL 2008-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ucapital Ltd 2023-04-11 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Mr. Enrico Danieletto 2022-05-16 - 2023-04-11 9/1966 London   Ownership of shares 50 to 75 percent
Ucapital Ltd 2022-05-16 - 2022-05-16 Potters Bar   Hertfordshire Ownership of shares 50 to 75 percent
Mr Enrico Danieletto 2016-04-06 - 2022-05-16 9/1966 London   Ownership of shares 50 to 75 percent

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INDEMNITY & RISK MANAGEMENT LTD. EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
PAIRSTECH_CM_LIMITED - Accounts 2018-02-13 30-04-2017 £139,498 Cash £86,428 equity
Pairstech CM Ltd - Abbreviated accounts 16.1 2017-01-14 30-04-2016 £349,912 Cash £44,963 equity
Dormant Company Accounts - PAIRSTECH CM LTD 2015-12-19 30-04-2015 £10 equity

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