# Universal Group S.a. Limited

## Details

- **Company number:** [10009811](https://find-and-update.company-information.service.gov.uk/company/10009811)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2016
- **Registered office:** BERKELEY SQUARE HOUSE, LONDON, W1J 6BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Orion Group S.a. Limited (until 17 Feb 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARECHAL, Joel | director | 17 Feb 2016 | 21 Sep 2017 |
| ELPHICK, Ian Richard | secretary | 17 Feb 2016 | 15 Aug 2018 |
| MOINY, Jean-Michel | director | 17 Feb 2016 | 8 Feb 2019 |
| LEKAKA, Sylvain | director | 8 Feb 2019 | 10 Feb 2026 |
| CUYPERS, Yves Valentin Lambert Julien | director | 24 May 2016 | 10 Feb 2026 |
| PARFIGROUP UK LIMITED | corporate-secretary | 15 Aug 2018 |  |
| EBATA, Lucien | director | 17 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucien Ebata | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£436,328 | - | 3 |
| 31 Dec 2024 | -£353,225 | - | 3 |
| 31 Dec 2023 | -£270,122 | - | 3 |
| 31 Dec 2022 | -£187,019 | - | 3 |
| 31 Dec 2021 | -£103,916 | - | 3 |
| 31 Dec 2020 | £1 | - | - |
| 31 Dec 2019 | £1 | - | - |
| 31 Dec 2018 | £1 | £1 | - |
| 28 Feb 2018 | £1 | £1 | - |
| 28 Feb 2017 | £1 | £1 | - |





## Directors' other companies

- [PARFIGROUP UK LIMITED](/person/6390457) - corporate-secretary at [Bimac Limited](/company/03526205)
- [PARFIGROUP UK LIMITED](/person/6390457) - corporate-secretary at [Katevend Limited](/company/03830501)