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