# Systema Nominees Limited

## Details

- **Company number:** [12176495](https://find-and-update.company-information.service.gov.uk/company/12176495)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 27 Aug 2019
- **Registered office:** 4th Floor 100 Cannon Street, London, EC4N 6EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- UFP Fintech Nominees Limited (until 15 Nov 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARDEL, Stephane Charles | director | 27 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephane Charles Mardel | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2019 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Aug 2020 | 0 |





## Directors' other companies

- [MARDEL, Stephane Charles](/person/5824341) - director at [Ihuddle Limited](/company/12108299)
- [MARDEL, Stephane Charles](/person/5824341) - llp-designated-member at [UFP Trading LLP](/company/OC453426)
- [MARDEL, Stephane Charles](/person/5824341) - director at [UFP Fintech Xpence Holdings Limited](/company/12175308)



## Companies at the same address

- [Maoe Capital Limited](/company/13230433) (13230433)
- [Prosperus Group Limited](/company/11579883) (11579883)
- [Prosperus Nominees Limited](/company/11615674) (11615674)
- [UFP Ventures Limited](/company/11427000) (11427000)