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 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
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)
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 |