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Union Pacific Investment LTD

Adresa
15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
VAT ID (DIČ) no VAT ID available
Company No. 13779994 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
64209 Activities of other holding companies n.e.c.
68100 Buying and selling of own real estate
68310 Real estate agencies
Company Register Statusactive
Previous Names
  • CLS Financial Corporation LTD
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ac Fidelity Fund Inc Status: Active Notified: 14/12/2022 Companies House Number: P20000020414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lopez Serrano, Carlos Raul Status: Ceased Notified: 03/12/2021 Ceased: 13/12/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 13/12/2022 Date of Birth: 12/1967 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: Portuguese
    Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 06/06/2023 Role: Secretary
    Artiles, Jose Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 11/12/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Spanish
    Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 11/12/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian
    Saliba, Georges 3 - Floor, Covent Garden, London, England Status: Active Notified: 20/07/2023 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian