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Nom

Upsilon Global Limited
Adresse
Walbrook Wharf
73-83 Upper Thames Street
London
EC4R 3TD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 septembre 2018
Company Register Name Upsilon Global LTD
Société Numéro de Registre 10507512 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Swan, Ashley Status: Active Notified: 02/12/2016 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tempest Ventures Limited Status: Active Notified: 02/12/2016 Companies House Number: 09357344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Archard, Peter James Status: Ceased Notified: 02/12/2016 Ceased: 01/12/2019 Date of Birth: 12/1979 Nature of Control
  • Significant influence or control
    •
    Bromwich, Paul Jonathon Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Date of Birth: 08/1976 Nature of Control
  • Significant influence or control
    •
    Swan, Ashley Martyn Geoffrey Status: Ceased Notified: 02/12/2016 Ceased: 01/12/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Beda, Zachariah Joseph Brighton, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 09/1989 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British
    Bromwich, Paul Jonathon Haywards Heath, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurley, Calum James Cannon London, England Status: Active Notified: 27/03/2019 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Swan, Ashley Martyn Geoffrey Haywards Heath, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British