Introduction
Watch Company
U
UFP LONDON LIMITED
UFP LONDON LIMITED is an active company incorporated on 26 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UFP LONDON LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13230685
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
UFP SPV4 LIMITED
From: 26 February 2021To: 16 December 2022
Address
4th Floor 100 Cannon Street London, EC4N 6EU,
Previous Addresses
Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom
From: 26 February 2021To: 6 April 2021
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HADJEDJ, Michael Simon Maklouf
Active1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Director
Appointed 11 Mar 2026
HADJEDJ, Michael Simon Maklouf
1759 London Road, Leigh On SeaSS9 2RZ
Born February 1979
Director
11 Mar 2026
Active
MARDEL, Stephane Charles
Active1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
Appointed 26 Feb 2021
MARDEL, Stephane Charles
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Director
26 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
100 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2023
United First Management Limited
100 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2023
Active
Mr Stephane Charles Mardel
Ceased1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Ceased 31 Dec 2023
Mr Stephane Charles Mardel
1759 London Road, Leigh On SeaSS9 2RZ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Ceased 31 Dec 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
26 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
16 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2022
23 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021