UMBRA PARTNERS LTD
Overview
| Company Name | UMBRA PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11294225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UMBRA PARTNERS LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is UMBRA PARTNERS LTD located?
| Registered Office Address | C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBRA PARTNERS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UMBRA PARTNERS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for UMBRA PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Centralis Uk Limited on Jul 08, 2026 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Mark Patrick Gallagher on Jun 24, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 17, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Patrick Gallagher on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Centralis Uk Limited as a secretary on Sep 11, 2025 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr John Brown Travis on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gustavo Diquez on Sep 11, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oakford Advisors Ltd as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Brown Travis on Sep 07, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 5 pages | RP04SH01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2023
| 3 pages | SH06 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 31, 2023
| 7 pages | RP04SH01 | ||||||||||
Who are the officers of UMBRA PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRALIS UK LIMITED | Secretary | 25 Western Avenue Milton Park OX14 4SH Oxfordshire Centralis United Kingdom |
| 209549160003 | ||||||||||
| DIQUEZ, Gustavo | Director | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | British | 171186150004 | |||||||||
| GALLAGHER, Mark Patrick | Director | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | Ireland | Irish | 260151940002 | |||||||||
| TRAVIS, John Brown | Director | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | United Kingdom | British | 64914910001 | |||||||||
| OAKFORD ADVISORS LTD | Secretary | 140 Eastern Avenue Park Drive OX14 4SB Milton Park The Bee House Oxford England |
| 254117550003 | ||||||||||
| CLARK, Steven Andrew | Director | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Oakford Advisors Ltd Oxford England | United Kingdom | British | 209558650001 | |||||||||
| LEÓN, Marcos Jose Jorge | Director | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings England | Dominican Republic | Dominican | 259269820001 |
Who are the persons with significant control of UMBRA PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gustavo Jose Diquez Larrazabal | Apr 05, 2018 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: Venezuelan Country of Residence: Venezuela | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UMBRA PARTNERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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