OpenCompanies

Ukgb Limited

Company number
04857690
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2003
Nature of business
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Management consultancy activities other than financial management

Registered office

3rd Floor, 45 Albemarle Street
Mayfair
London
W1S 4JL

Previous names

  • 3money Ltd (until 23 Mar 2017)
  • Ukgb Finance Assets Management Ltd (until 25 Jun 2018)

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 22 Mar 2017
Mr Romildo Luciano Silvestre Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 22 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £15,140 £128 1
31 Aug 2024 £91,880 £107,088 1
31 Aug 2023 £5,887 £3,614 1
31 Aug 2022 £38,349 £95,619 1
31 Aug 2021 -£69,231 £158 1
31 Aug 2020 -£46,482 - 2
31 Aug 2019 £15,592 - 2
31 Aug 2018 £7,511 - -
31 Aug 2017 £2,306 - -
31 Aug 2016 Dormant £2 £2 -
31 Aug 2015 Dormant £2 £2 -
31 Aug 2014 Dormant £2 £2 -
31 Aug 2013 Dormant £2 £2 -
31 Aug 2012 Dormant £2 £2 -
31 Aug 2011 Dormant £2 £2 -
31 Aug 2010 Dormant £2 £2 -
31 Aug 2009 Dormant £2 £2 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Companies at the same address

Data