UFL BENEFICIARY LIMITED - LONDON


Company Profile Company Filings

Overview

UFL BENEFICIARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UFL BENEFICIARY LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12515510. The accounts status is NO ACCOUNTS FILED.

UFL BENEFICIARY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3

Registered Office

25 ST. GEORGE STREET
LONDON
W1S 1FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2021 25/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MEHTA Jun 1984 American Director 2020-03-12 CURRENT
STEVE MARTINEZ Feb 1969 American Director 2020-03-12 CURRENT
CHRISTOPHER EDSON Apr 1983 American Director 2020-03-12 CURRENT
MR KEVIN CROWE Jul 1982 American Director 2020-03-12 CURRENT
ARAM CHOE Sep 1982 South Korean Director 2020-03-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ufl Holdco Limited 2020-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANTHER UK PARENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANTHER INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANTHER HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANTHER PURCHASER HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UFL HOLDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.