OpenCompanies

Uranie Ltd

Company number
09331074
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2014
Nature of business
Activities of financial services holding companies

Registered office

Third Floor
207 Regent Street
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Aoide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2016 10 Sep 2018
Aoide Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 Oct 2016 10 Sep 2018
Mr Dominique Georges Massiani Ownership Of Shares 75 To 100 Percent 10 Sep 2018 20 Apr 2020
Aoide Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Apr 2020 7 Feb 2022
Mr Dominique Georges Massiani Ownership Of Shares 75 To 100 Percent 7 Feb 2022

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 £1
30 Nov 2016 Dormant £1 £1
30 Nov 2015 £2 -

Connections

Registered address

573 companies are registered at this address - likely a registration agent.

Data