UPF NOMINEES 1 LIMITED - OLDHAM


Company Profile Company Filings

Overview

UPF NOMINEES 1 LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
UPF NOMINEES 1 LIMITED was incorporated 10 years ago on 14/03/2014 and has the registered number: 08940116. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UPF NOMINEES 1 LIMITED - OLDHAM

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 31/12/2022 30/09/2024

Registered Office

16 LOVERS LANE
OLDHAM
OL4 4DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK DIETER RAHN Dec 1970 British Director 2016-06-23 CURRENT
MR RICHARD DAVID HENDERSON Apr 1966 British Director 2014-03-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Dieter Rahn 2017-08-11 12/1970 Oldham   Significant influence or control as firm
Dr David Mark Anthony Holbrook 2016-04-06 - 2017-08-11 5/1960 Oldham   Significant influence or control as firm
Mr Richard David Henderson 2016-04-06 4/1966 Oldham   Significant influence or control as firm
Mr David Russell Ward 2016-04-06 6/1967 Oldham   Significant influence or control as firm
Upf Nominees 2 Ltd 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mti Upf General Partner Ltd 2016-04-06 Oldham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTI MANAGERS LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI NOMINEES LIMITED OLDHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INTELLIQ LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MPLSYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
MTI PARTNERS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI EXECUTIVES LIMITED ST. ALBANS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MTIP NOMINEES LIMITED OLDHAM ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FSDC PLC LONDON In... GROUP 7260 - Other computer related activities
MTI EXECUTIVES 2 LIMITED ST ALBANS ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ELECTROCLEAN TECHNOLOGY LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MTI UPF HOLDINGS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI UPF GENERAL PARTNER LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI UPF FOUNDER PARTNER LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CABLE SENSE LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
RENEPHRA LIMITED MANCHESTER Dissolved... UNAUDITED ABRIDGED 72110 - Research and experimental development on biotechnology
BIOXYDYN LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
ARAGO TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
UPF CARRY AND INVESTMENT LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
UPF NOMINEES 2 LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UPF NOMINEES 1 LIMITED 2018-09-18 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - UPF NOMINEES 1 LIMITED 2017-09-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - UPF NOMINEES 1 LIMITED 2015-09-11 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MTI MANAGERS LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI PARTNERS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI4 GENERAL PARTNER LIMITED OLDHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
REMEDIAN LTD OLDHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MTI UPF HOLDINGS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI UPF GENERAL PARTNER LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI UPF FOUNDER PARTNER LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MTI PARTNERSHIP LLP OLDHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MTI UPF CARRIED INTEREST PARTNER LLP OLDHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DINMORE LLP OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied