Menna Overview
Here’s a quick overview of TA UNIVERSAL INVESTMENT HOLDINGS LTD. 👀 — a London based business that started in 2016.
TA UNIVERSAL INVESTMENT HOLDINGS LTD.
- Company statusactive
- Company No10413557
- Age9 years 9 months Incorporated 6 October 2016
- Officers5
Address
3rd Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
TA UNIVERSAL INVESTMENT HOLDINGS LTD. is an active company incorporated on 6 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Replacement Filing Of Director Appointment With Name
9 Months Ago on 14 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Jan 2023
Capital Allotment Shares
3 Years Ago on 06 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Mar 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 24 Oct 2017 | |
| LAUFER, Matthew Royce | director | Feb 1986 | 29 Aug 2024 |
| NEDUNGADI, Ajit | director | Apr 1970 | 14 Dec 2016 |
| PARKIN, Christopher Graham | director | May 1973 | 06 Oct 2016 |
| WALLACE, Gregory Mark | director | May 1980 | 18 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TA UNIVERSAL INVESTMENT HOLDINGS LTD. 👀 — a London based business that started in 2016.