# USI Corporation Ltd

## Details

- **Company number:** [11801931](https://find-and-update.company-information.service.gov.uk/company/11801931)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2019
- **Registered office:** VYMAN HOUSE, COLLEGE ROAD, HARROW, HA1 1BQ
- **Nature of business:** Development of building projects, Administration of financial markets, Combined office administrative service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambrose Goldersmint | significant-influence-or-control | 1 Feb 2019 | 6 Mar 2019 |
| Mr Andrew Restrepo Oviedo | significant-influence-or-control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Jairo Restrepo Chavez | significant-influence-or-control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Derek Martin Williamson | significant-influence-or-control | 1 Feb 2019 | 30 Oct 2020 |
| Mr Timothy James Marshall | ownership-of-shares-25-to-50-percent | 1 Feb 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | £1,000 | £1,000 |
| 28 Feb 2024 | £1,000 | £1,000 |
| 28 Feb 2023 | £1,000 | £1,000 |
| 28 Feb 2022 | £1,000 | £1,000 |
| 28 Feb 2021 | £1,000 | £1,000 |
| 28 Feb 2020 | £1,000 | £1,000 |






## Companies at the same address

- [Agie Sagie Ltd](/company/12377545) (12377545)
- [Nimrod Ltd](/company/12623814) (12623814)
- [USI Investments Ltd](/company/11802003) (11802003)