UPSILON MIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 09913716
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 PARK STREET, LONDON, UNITED KINGDOM, W1K 2HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Christopher John Carney as a director on 21 February 2017; Termination of appointment of Paul David Daccus as a director on 21 February 2017; Appointment of Mr Sergei Spiridonov as a director on 21 February 2017. The most likely internet sites of UPSILON MIDCO LIMITED are www.upsilonmidco.co.uk, and www.upsilon-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Upsilon Midco Limited is a Private Limited Company. The company registration number is 09913716. Upsilon Midco Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Upsilon Midco Limited is 1st Floor 2 Park Street London United Kingdom W1k 2hx. . SPIRIDONOV, Sergei is a Director of the company. Director CARNEY, Christopher John has been resigned. Director DACCUS, Paul David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SPIRIDONOV, Sergei
Appointed Date: 21 February 2017
53 years old

Resigned Directors

Director
CARNEY, Christopher John
Resigned: 21 February 2017
Appointed Date: 11 December 2015
41 years old
Director
DACCUS, Paul David
Resigned: 21 February 2017
Appointed Date: 11 December 2015
53 years old

Persons With Significant Control

Upsilon Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPSILON MIDCO LIMITED Events

07 Mar 2017
Termination of appointment of Christopher John Carney as a director on 21 February 2017
07 Mar 2017
Termination of appointment of Paul David Daccus as a director on 21 February 2017
07 Mar 2017
Appointment of Mr Sergei Spiridonov as a director on 21 February 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Jul 2016
Registration of charge 099137160004, created on 7 July 2016
...
... and 0 more events
15 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 5,363,081.00
05 Apr 2016
Registration of charge 099137160001, created on 23 March 2016
29 Mar 2016
Registration of charge 099137160002, created on 23 March 2016
29 Mar 2016
Registration of charge 099137160003, created on 23 March 2016
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1

UPSILON MIDCO LIMITED Charges

7 July 2016
Charge code 0991 3716 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (Company Number: 00489604)
Description: Contains fixed charge…
23 March 2016
Charge code 0991 3716 0003
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Upsilon Topco Limited
Description: Contains fixed charge…
23 March 2016
Charge code 0991 3716 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Zara Holdings S.A.R.L.
Description: Contains fixed charge…
23 March 2016
Charge code 0991 3716 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Keith Foreman (In His Capacity as Security Trustee)
Description: Contains fixed charge…

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