Menna Overview
Here’s a quick overview of UMBRA NOMINEE LTD 👀 — a London based business that started in 2020.
UMBRA NOMINEE LTD
- Company statusactive
- Company No12852405
- Age6 years 2 months Incorporated 2 September 2020
- Officers3
Address
10 Lower James Street, London, W1F 9EL, England
UMBRA NOMINEE LTD is an active company incorporated on 2 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 27 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 10 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 12 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRALIS UK LIMITED | corporate secretary | 26 Jun 2025 | |
| DIQUEZ, Gustavo | director | Jun 1982 | 02 Sept 2020 |
| LANGMUIR, Alexander James Macgillivray | director | Dec 1985 | 09 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gustavo Diquez | Jun 1982 | 31 Dec 2021 |
| Mr Charles Gallagher-Powell | Aug 1989 | 02 Sept 2020 |
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CENTRALIS UK LIMITED, DIQUEZ, Gustavo, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED, OAKFORD ADVISORS LTD are mutual persons.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
CENTRALIS UK LIMITED is a mutual person.
DIQUEZ, Gustavo are mutual persons.
LANGMUIR, Alexander James Macgillivray are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UMBRA NOMINEE LTD 👀 — a London based business that started in 2020.