Introduction
Watch Company
U
UFENAU CAPITAL PARTNERS LIMITED
UFENAU CAPITAL PARTNERS LIMITED is an active company incorporated on 1 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. UFENAU CAPITAL PARTNERS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15869962
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 August 2024 (1 year ago)
Next Due
Due by 1 May 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
58 Grosvenor Street London, W1K 3JB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ECKERSLEY, Peter Maurice Percival
ActiveGrosvenor Street, LondonW1K 3JB
Born January 1989
Director
Appointed 01 Aug 2024
ECKERSLEY, Peter Maurice Percival
Grosvenor Street, LondonW1K 3JB
Born January 1989
Director
01 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ralf Flore
Active8808 Pfaffikon
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
Ralf Flore
8808 Pfaffikon
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
15 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2024