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UGP INVESTMENTS LIMITED (11780884)

UGP INVESTMENTS LIMITED (11780884) is an active UK company. incorporated on 22 January 2019. with registered office in Edgware. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UGP INVESTMENTS LIMITED has been registered for 7 years. Current directors include SAADY, Stephen Jon.

Company Number
11780884
Status
active
Type
ltd
Incorporated
22 January 2019
Age
7 years
Address
Flat 2 Aston Court, Edgware, HA8 8LW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SAADY, Stephen Jon
SIC Codes
64209

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Introduction
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UGP INVESTMENTS LIMITED

UGP INVESTMENTS LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UGP INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11780884

LTD Company

Age

7 Years

Incorporated 22 January 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027
Contact
Address

Flat 2 Aston Court 44 Edgwarebury Lane Edgware, HA8 8LW,

Previous Addresses

Symal House Suite C2 423 Edgware Road London NW9 0HU United Kingdom
From: 22 January 2019To: 4 January 2023
Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Jan 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

SAADY, Stephen Jon

Active
Suite C2, LondonNW9 0HU
Born June 1946
Director
Appointed 22 Jan 2019

Persons with significant control

1

Mr Stephen Jon Saady

Active
Suite C2, LondonNW9 0HU
Born June 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Incorporation Company
22 January 2019
NEWINCIncorporation