Founded in 2015, Upsilon Midco, classified under reg no. 09913716 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 December 31 and its latest financial statement was filed on 1st January 2022.
The firm 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 30 April 2024, there were 3 ex directors - Sergei S., Paul D. 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 | 09913716 |
| 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 | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Sat, 1st Jan 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 persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Upsilon Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Upsilon Topco Limited
2 Park Street 1st Floor, London, W1K 2HX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09913581 |
| 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 |
Satisfaction of charge 099137160002 in full filed on: 3rd, January 2024 |
mortgage | Free Download (4 pages) |
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