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UPSILON BIDCO LIMITED

UPSILON BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPSILON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09913745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPSILON BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UPSILON BIDCO LIMITED located?

    Registered Office Address
    1st Floor 2 Park Street
    W1K 2HX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPSILON BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UPSILON BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for UPSILON BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 099137450002

    		5 pagesMR05

    Satisfaction of charge 099137450001 in full

    		4 pagesMR04

    Statement of capital on Dec 22, 2023

    • Capital: GBP 100
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 5,363,082
    		3 pagesSH01

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Leyon Michael Scott as a director on Nov 17, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mr Toby John Brinsmead as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Marc Ross Mabon as a director on Feb 20, 2023

    		1 pagesTM01

    Appointment of Mr Marc Ross Mabon as a director on Feb 20, 2023

    		2 pagesAP01

    Termination of appointment of Sergei Spiridonov as a director on Feb 20, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2022

    		21 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 02, 2021

    		21 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2019

    		19 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2018

    		19 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UPSILON BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINSMEAD, Toby John
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishDirector308020660001
    SCOTT, Leyon Michael
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishChief Financial Officer266935200001
    CARNEY, Christopher John
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishInvestment Advisor188830150001
    DACCUS, Paul David
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishInvestment Advisor149083960001
    MABON, Marc Ross
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishDirector100055740002
    SPIRIDONOV, Sergei
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		Director
    2 Park Street
    W1K 2HX London
    1st Floor
    United Kingdom
    		EnglandBritishDirector200061230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPSILON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    W1K 2HX London
    2 Park Street
    England
    		Apr 06, 2016
    1st Floor
    W1K 2HX London
    2 Park Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09913716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0