UTMOST GROUP PLC - LONDON


Company Profile Company Filings

Overview

UTMOST GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
UTMOST GROUP PLC was incorporated 4 years ago on 17/10/2019 and has the registered number: 12268786. The accounts status is GROUP and accounts are next due on 30/06/2024.

UTMOST GROUP PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

SADDLERS' HOUSE 5TH FLOOR
LONDON
EC2V 6BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UTMOST INTERNATIONAL GROUP LIMITED (until 01/06/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN NEIL PALMER Aug 1964 British Director 2021-07-28 CURRENT
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2019-10-17 CURRENT
JAMES ANNAND FRASER May 1965 British Director 2021-10-08 CURRENT
MR CHRIS HELMUT BOEHRINGER Jan 1971 Canadian Director 2020-10-01 CURRENT
MRS ALICE RIVERS Secretary 2024-02-02 CURRENT
MISS KATHERINE MARGARET RALPH Apr 1978 British Director 2021-02-02 CURRENT
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2019-10-17 CURRENT
IAN GRAHAM MAIDENS Secretary 2022-06-23 UNTIL 2022-09-14 RESIGNED
MS LARYSA ALLA DLABOHA Secretary 2022-09-14 UNTIL 2024-02-02 RESIGNED
CORINNA SUSAN BRIDGES Secretary 2019-10-17 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group Llc 2019-10-17 90071   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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