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 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.
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)
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 |
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 |