Menna Overview
Here’s a quick overview of UMBREON (UK) LIMITED 👀 — a London based business that started in 2021.
UMBREON (UK) LIMITED
- Company statusactive
- Company No13488936
- Age5 years 4 months Incorporated 1 July 2021
- Officers1
Address
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
UMBREON (UK) LIMITED is an active company incorporated on 1 July 2021 and based in London, England. The company was registered 5 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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Sep 2021
Incorporation Company
5 Years Ago on 01 Jul 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLESWORTH, Grace Bridget, Mrs. | director | Dec 1993 | 22 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Christopher Cundy | Jul 1959 | 08 Feb 2022 |
| Mr Alan Peter Hollingsworth | Jul 1963 | 01 Nov 2021 |
| Mann Made Trustees Limited | 01 Jul 2021 |
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ALEKSEEVA, Anastasia are mutual persons.
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Here’s a quick overview of UMBREON (UK) LIMITED 👀 — a London based business that started in 2021.