Umbreon (UK) Limited

Company number: 13488936
Status: Active
Type: Private Limited Company
Incorporated: 1 Jul 2021
Nature of business: Activities of financial services holding companies

Registered office

4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Officers

Name	Role	Appointed	Resigned
CHARLESWORTH, Grace Bridget, Mrs.	Director	22 Jul 2026
BATESON, Benjamin James Anthony	Director	1 Jul 2021	22 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Mr Mark Christopher Cundy	Ownership Of Shares 25 To 50 Percent Significant Influence Or Control As Trust	8 Feb 2022
Mr Alan Peter Hollingsworth	Significant Influence Or Control As Trust	1 Nov 2021
Mann Made Trustees Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2021	1 Nov 2021

Accounts

Year ended	Net assets
31 Jul 2025	£100
31 Jul 2024	£100
31 Jul 2023	£100
31 Jul 2022	£100

Connections

Controls

Scarborough Days Consulting Limited (12199161)
SJP Consult Limited (11784754)
VKR Consult Limited (11890522)

Directors’ other companies

CHARLESWORTH, Grace Bridget - Director at Independent Insurance Consultants Limited
CHARLESWORTH, Grace Bridget - Director at Lentor Limited
CHARLESWORTH, Grace Bridget - Director at Mayside Secretaries Limited
CHARLESWORTH, Grace Bridget - Director at Versos Investments Limited
CHARLESWORTH, Grace Bridget - Director at Ventris Management Limited
CHARLESWORTH, Grace Bridget - Director at Panfry Limited
CHARLESWORTH, Grace Bridget - Director at Versos Directors Limited
CHARLESWORTH, Grace Bridget - Director at Versos Managers Limited
CHARLESWORTH, Grace Bridget - Director at Versos Secretaries Limited

Companies at the same address

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