UNIVERSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

UNIVERSE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIVERSE GROUP LIMITED was incorporated 32 years ago on 21/08/1991 and has the registered number: 02639726. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNIVERSE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2023-01-12 CURRENT
JAMES ALEXANDER FRANGIS Jun 1968 American Director 2022-01-19 CURRENT
MS LINNEA GEISS Jul 1978 American Director 2022-01-19 CURRENT
GRAHAM NEIL POOLEY Sep 1949 British Director 1996-12-16 UNTIL 1998-01-14 RESIGNED
MS STACEY SMOTHERMAN Jan 1963 American Director 2022-01-19 UNTIL 2023-10-23 RESIGNED
MR ROBERT JOHN SMEETON Feb 1968 British Director 2009-01-01 UNTIL 2017-07-10 RESIGNED
MR JOHN RICHARD SCHOLES Mar 1954 British Director 2007-01-05 UNTIL 2012-09-12 RESIGNED
MR OLIVER JOHN VAUGHAN Jul 1946 British Director 1995-07-13 UNTIL 2000-01-11 RESIGNED
MR NEIL ANDREW RADLEY Jun 1963 British Director 2021-05-01 UNTIL 2022-06-18 RESIGNED
STEPHEN DOUGLAS MCLEOD Jan 1952 British Director 2011-05-25 UNTIL 2013-09-30 RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1991-08-21 UNTIL 1998-06-09 RESIGNED
MR ROBERT MICHAEL FEATHERSTONEHAUGH PARSONS Sep 1958 British Director 1999-08-24 UNTIL 2000-01-11 RESIGNED
MR DAVID EGLISE Sep 1945 British Director 1994-10-24 UNTIL 1995-06-16 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Director 2000-01-11 UNTIL 2009-01-01 RESIGNED
MR JEREMY MICHAEL JAMES LEWIS Mar 1963 British Director 2013-09-23 UNTIL 2021-04-30 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2017-07-10 UNTIL 2020-11-30 RESIGNED
MR ASHOK KUMAR Nominee Secretary 1991-08-21 UNTIL 1991-08-21 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Secretary 2003-05-12 UNTIL 2006-10-31 RESIGNED
MR ADRIAN WILDING Secretary 2021-05-01 UNTIL 2022-09-07 RESIGNED
MR ROBERT JOHN SMEETON Secretary 2011-06-30 UNTIL 2017-07-10 RESIGNED
EDWIN MAURICE PAUL Dec 1949 British Secretary 2006-10-31 UNTIL 2011-06-30 RESIGNED
DARYL MARC PATON Secretary 2017-07-10 UNTIL 2020-11-30 RESIGNED
MR THOMAS WILLIAM GOOD Jun 1965 British Secretary 1998-06-09 UNTIL 2000-01-11 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1991-08-21 UNTIL 1998-06-09 RESIGNED
NICHOLAS CHARLES SCOTT KILVERT May 1968 Secretary 2000-01-11 UNTIL 2003-05-12 RESIGNED
BJ REGISTRARS LIMITED Corporate Nominee Director 1991-08-21 UNTIL 1991-08-21 RESIGNED
MR BARRIE LESLIE BRINKMAN Mar 1949 British Director 1998-02-19 UNTIL 2010-06-28 RESIGNED
MR ADRIAN WILDING May 1965 British Director 2021-05-01 UNTIL 2022-09-03 RESIGNED
MR ADRIAN HENRY GRINSELL Jul 1956 British Director 2004-03-18 UNTIL 2007-10-02 RESIGNED
MR ROBERT JOHN GODDARD Feb 1951 British Director 2011-05-25 UNTIL 2017-09-26 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Director 2004-03-26 UNTIL 2006-08-31 RESIGNED
MR PAUL COOPER Feb 1954 British Director 2006-09-08 UNTIL 2011-05-11 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1991-08-21 UNTIL 1998-06-09 RESIGNED
MR CARLYLE CYRIL CLUMP Feb 1953 British Director 1998-10-05 UNTIL 2000-01-11 RESIGNED
MS CHRISTINE HATCHER Jul 1979 American Director 2022-01-19 UNTIL 2023-01-31 RESIGNED
MR ROBERT JOHN CARTER May 1944 British Director 1991-12-19 UNTIL 1996-12-12 RESIGNED
KEITH MICHAEL BUCHANAN Jan 1954 British Director 2002-05-01 UNTIL 2006-06-30 RESIGNED
MR IVAN BROOKS Jun 1964 British Director 2019-04-23 UNTIL 2022-01-19 RESIGNED
MR BALJIT KUMAR TANK Dec 1967 British Director 2015-09-08 UNTIL 2017-11-27 RESIGNED
MR CLIVE HORTON BRADLY Aug 1930 British Director 1993-02-26 UNTIL 1996-03-29 RESIGNED
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2015-05-06 UNTIL 2022-09-03 RESIGNED
MR GRAHAM JOHN BIRD Nov 1969 British Director 2021-06-01 UNTIL 2022-01-19 RESIGNED
STEPHEN JAMES CALLAHAN Dec 1960 British Director 1997-12-02 UNTIL 1999-03-15 RESIGNED
MR MAX ROBERT LEWINSOHN Oct 1946 British Director 1991-10-28 UNTIL 1992-07-31 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 2007-08-16 UNTIL 2022-01-19 RESIGNED
RAYMOND JOHN MACKIE Sep 1946 British Director 1999-01-05 UNTIL 2007-05-14 RESIGNED
NIGEL WHITTAKER Nov 1948 British Director 1996-12-16 UNTIL 2000-04-19 RESIGNED
GEORGE BRIAN WELHAM Jul 1938 British Director 2000-04-19 UNTIL 2004-08-26 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 1998-09-15 UNTIL 2001-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inform Information Systems Limited 2022-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Wilding 2021-05-01 - 2022-09-03 5/1965 London   Significant influence or control
Mr Neil Andrew Radley 2021-05-01 - 2022-06-18 6/1963 Significant influence or control
Mr Daryl Marc Paton 2017-07-10 - 2020-11-30 5/1964 Significant influence or control
Mr Andrew Robert Blazye 2016-04-06 - 2022-09-03 6/1958 Significant influence or control
Mr Malcolm David Coster 2016-04-06 - 2022-01-19 6/1944 Significant influence or control
Mr Jeremy Michael James Lewis 2016-04-06 - 2021-04-30 3/1963 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 5,206 Cash 4,728,556 equity

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