UBERTAS HOLDING LIMITED

UBERTAS HOLDING LIMITED is an active private limited company, incorporated on 31 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Duke Of Wellington Avenue, London. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. UBERTAS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SIMPSON WREFORD LLP, WELLESLEY HOUSE
Address Line 2	DUKE OF WELLINGTON AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE18 6SS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

UBERTAS HOLDING LIMITED

Directors

(The company's officers)

MR MARCO BROZZI

(~59 year old Italian national)

SIMPSON WREFORD LLP, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 31/01/2023

MR GUGLIELMO CARSANA

(~49 year old Italian national)

SIMPSON WREFORD LLP, WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)

Mr Guglielmo Carsana

(~49 year old Italian national)

Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2023

Mr Marco Brozzi

(~59 year old Italian national)

Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)