Menna Overview
Here’s a quick overview of THE UNION DISCOUNT COMPANY OF LONDON LIMITED 👀 — a London based business that started in 2021.
THE UNION DISCOUNT COMPANY OF LONDON LIMITED
- Company statusactive
- Company No13656092
- Age4 years 9 months Incorporated 1 October 2021
- Officers4
Address
155 Fenchurch Street, London, EC3M 6AL, United Kingdom
THE UNION DISCOUNT COMPANY OF LONDON LIMITED is an active company incorporated on 1 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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, 64991 Security dealing on own account, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Oct 2021
Incorporation Company
4 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYSAFFE SECRETARIES | corporate secretary | 01 Oct 2021 | |
| AUGIER, Michael Andre Jose | director | May 1989 | 01 Oct 2021 |
| PORTABELLA JAROSILOVA, Ricardo Junior | director | Jun 1997 | 01 Oct 2021 |
| STONE, Steven William | director | Sep 1960 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ricardo Portabella Peralta | Apr 1960 | 01 Oct 2021 |
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Here’s a quick overview of THE UNION DISCOUNT COMPANY OF LONDON LIMITED 👀 — a London based business that started in 2021.