About

Registered Number: 10507512
Date of Incorporation: 02/12/2016 (7 years and 5 months ago)
Company Status: Active
Registered Address: 6 Gracechurch Street, London, EC3V 0AT

 

Upsilon Global Ltd was registered on 02 December 2016 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The companies directors are listed as Beda, Zachariah Joseph, Bromwich, Paul Jonathon, Hurley, Calum James Cannon, Swan, Ashley Martyn Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDA, Zachariah Joseph 01 June 2017 - 1
BROMWICH, Paul Jonathon 02 December 2016 - 1
HURLEY, Calum James Cannon 27 March 2019 - 1
SWAN, Ashley Martyn Geoffrey 02 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 19 December 2019
PSC07 - N/A 03 December 2019
AA - Annual Accounts 10 October 2019
RESOLUTIONS - N/A 01 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 April 2019
SH08 - Notice of name or other designation of class of shares 30 April 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 16 April 2019
CS01 - N/A 04 January 2019
AD01 - Change of registered office address 07 December 2018
MR01 - N/A 01 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 25 January 2018
AP01 - Appointment of director 08 June 2017
NEWINC - New incorporation documents 02 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.