Introduction
Watch Company
U
UMG SPV HOLDINGS LIMITED
UMG SPV HOLDINGS LIMITED is an active company incorporated on 9 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UMG SPV HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15399764
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 9 January 2024 - 31 December 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
4 Pancras Square London, N1C 4AG,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ABIOYE, Abolanle
ActiveLondonN1C 4AG
Secretary
Appointed 09 Jan 2024
ABIOYE, Abolanle
LondonN1C 4AG
Secretary
09 Jan 2024
Active
CARMEL, Simon Lloyd
ActiveLondonN1C 4AG
Born April 1973
Director
Appointed 09 Jan 2024
CARMEL, Simon Lloyd
LondonN1C 4AG
Born April 1973
Director
09 Jan 2024
Active
KRAMER, Paul Samuel
ActiveLondonN1C 4AG
Born October 1970
Director
Appointed 09 Jan 2024
KRAMER, Paul Samuel
LondonN1C 4AG
Born October 1970
Director
09 Jan 2024
Active
MUIR, Boyd Johnston
ActiveLondonN1C 4AG
Born May 1959
Director
Appointed 09 Jan 2024
MUIR, Boyd Johnston
LondonN1C 4AG
Born May 1959
Director
09 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Universal Music Holdings Limited
LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2024