UNITED FIRST PARTNERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED FIRST PARTNERS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITED FIRST PARTNERS UK LIMITED was incorporated 14 years ago on 22/06/2009 and has the registered number: 06940658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

UNITED FIRST PARTNERS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

4TH FLOOR
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED FIRST PARTNERS LIMITED (until 10/07/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MACRAE SECRETARIES LIMITED Corporate Secretary 2010-09-01 CURRENT
MR MICHAEL SIMON MAKLOUF HADJEDJ Feb 1979 French Director 2009-06-22 CURRENT
MR STEPHANE CHARLES MARDEL Jan 1976 French Director 2009-09-10 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United First Management Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
United First Partners Sa 2016-04-06 - 2016-12-31 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED FIRST MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
UFP VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MUSTANG CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SYSTEMA GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
IHUDDLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
UFP FINTECH XPENCE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SYSTEMA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MUFP QUANT LABS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CHAMPAGNE STRIKER NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SYSTEMA NOVA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UNITED PRIVATE CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
VIGNOBLES & QUINTESSENCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
UNITED FIRST PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
United First Partners UK Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £212 Cash £2,426,684 equity
United First Partners UK Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £25 Cash £2,062,332 equity
United First Partners UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £12 Cash £913,814 equity
United First Partners UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £40 Cash £912,316 equity
United First Partners UK Limited - Accounts to registrar (filleted) - small 18.1 2018-07-06 31-12-2017 £50 Cash £913,452 equity
United First Partners UK Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £254 Cash £915,287 equity
United First Partners UK Limited - Accounts to registrar - small 16.1.1 2016-09-27 31-12-2015 £330 Cash £918,624 equity
United First Partners UK Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £758 Cash £725,285 equity
United First Partners UK Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £5,258 Cash £741,238 equity

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