Umbra Nominee Ltd
- Company number
- 12852405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CENTRALIS UK LIMITED | Corporate-Secretary | 26 Jun 2025 | |
| LANGMUIR, Alexander James Macgillivray | Director | 9 Aug 2022 | |
| DIQUEZ, Gustavo | Director | 2 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gustavo Diquez | Significant Influence Or Control | 31 Dec 2021 | |
| Mr Charles Gallagher-Powell | Significant Influence Or Control | 2 Sep 2020 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £1 | 0 |
Connections
Controls
- Helix Advance Ltd (14216364)
Directors’ other companies
- CENTRALIS UK LIMITED - Corporate-Secretary at Mariner Europe Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Finance Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Umbra Wealth Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Anfora Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Cantillon Capital Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Beryllium Ii Gp Limited
- CENTRALIS UK LIMITED - Corporate-Secretary at Ekorn Tech Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Freepoint Commodities Corporate Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Enbridge UK Holdings Ltd
- CENTRALIS UK LIMITED - Corporate-Secretary at Quantiphi Limited
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