USPE FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

USPE FINANCING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
USPE FINANCING LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121652. The accounts status is DORMANT.

USPE FINANCING LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

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

Registered Office

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DAFYDD ANDERSON Dec 1966 British Director 2019-07-01 CURRENT
ALTUM SECRETARIES LIMITED Corporate Secretary 2022-07-15 CURRENT
MR JAN KRIZAN Oct 1968 Canadian Director 2022-07-15 CURRENT
MR ROBERT CHARLES COYLE Apr 1965 British Director 2022-07-15 CURRENT
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Director 2012-06-27 UNTIL 2018-12-26 RESIGNED
MR MICHAEL BRENDEN DAVIS Jan 1964 American Director 2019-01-06 UNTIL 2021-08-06 RESIGNED
MR MARK ANTHONY KOPSER Nov 1964 American Director 2012-06-27 UNTIL 2018-08-17 RESIGNED
MS FIONA BARBER Apr 1965 British Director 2017-06-06 UNTIL 2022-07-15 RESIGNED
MR PAUL HETHERINGTON Apr 1959 British Director 2018-12-24 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Surgical Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - USPE FINANCING LIMITED 2022-12-03 31-12-2021 £1 equity

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