Founded in 2015, Upsilon Bidco, classified under reg no. 09913745 is an active company. Currently registered at 1st Floor W1K 2HX, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Leyon S., Toby B.. Of them, Toby B. has been with the company the longest, being appointed on 20 February 2023 and Leyon S. has been with the company for the least time - from 17 November 2023. As of 1 May 2024, there were 4 ex directors - Marc M., Sergei S. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 2 Park Street |
| Town | London |
| Post code | W1K 2HX |
| Country of origin | United Kingdom |
| Registration Number | 09913745 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 17 November 2023
Position: Director
Appointed: 20 February 2023
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Upsilon Midco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Upsilon Midco Limited
2 Park Street 1st Floor, London, W1K 2HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09913716 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 099137450001 satisfaction in full. filed on: 3rd, January 2024 |
mortgage | Free Download (4 pages) |
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