UFP VENTURES LIMITED

UFP VENTURES LIMITED is an active private limited company, incorporated on 21 June 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UFP VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11427000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2100 CANNON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 6EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
UFP VENTURES LIMITED

Directors

(The company's officers)
MR MICHAEL SIMON MAKLOUF HADJEDJ
(~45 year old French national)
SUTHERLAND HOUSE 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2018
MR STEPHANE CHARLES MARDEL
(~48 year old French national)
SUTHERLAND HOUSE 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2018

Shareholders

(Persons of Significant Control)
Mr Stephane Charles Mardel
(~48 year old French national)
Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/06/2018

Connections

(Shared officers)
  • MR STEPHANE CHARLES MARDEL
  • MR STEPHANE CHARLES MARDEL
  • MR STEPHANE CHARLES MARDEL
  • MR STEPHANE CHARLES MARDEL
  • MR STEPHANE CHARLES MARDEL
  • MR MICHAEL SIMON MAKLOUF HADJEDJ
  • MR STEPHANE CHARLES MARDEL
  • MR MICHAEL SIMON MAKLOUF HADJEDJ
  • MR STEPHANE CHARLES MARDEL
  • MR MICHAEL SIMON MAKLOUF HADJEDJ
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)

UFP VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6EU.

Map of UFP VENTURES LIMITED at local scale
Map of UFP VENTURES LIMITED at local scale
Map of UFP VENTURES LIMITED at district scale
Map of UFP VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6EU

Other companies with registered offices in EC4N 6EU:

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)