OpenCompanies

Umbrellaphant Ltd

Company number
11886120
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Mar 2019
Nature of business
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MARWAHA, Anuradha Director 30 Jul 2025
WILSON, Rebecca Claire Director 11 Apr 2019 29 Oct 2025
ENGLISH, Steven Geoffrey Director 7 Jul 2025 29 Jul 2025
LYNCH, Joe Daniel Director 11 Apr 2019 1 Jul 2021
BRASSINGTON, Richard Raymond Director 15 Mar 2019 11 Apr 2019

Control

NameNature of controlNotifiedCeased
Mrs Anuradha Marwaha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025
Mr Steven Geoffrey English Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2025 30 Jul 2025
Mr Peter Henry Barton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2025 8 Jul 2025
Mr Joe Daniel Lynch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Apr 2019 12 Jun 2025
Miss Rebecca Claire Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Apr 2019 12 Jun 2025
Mr Richard Raymond Brassington Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2019 12 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £47,458 £345,268 20
31 Mar 2023 £8,720 - 20
31 Mar 2022 £42,132 - 20
31 Mar 2021 £7,360 - 20
31 Mar 2020 £1,470 - 20

Connections

Directors’ other companies

Registered address

79,646 companies are registered at this address - likely a registration agent.

Data