# Umbreon (UK) Limited

## Details

- **Company number:** [13488936](https://find-and-update.company-information.service.gov.uk/company/13488936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2021
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

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





## Directors' other companies

- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Independent Insurance Consultants Limited](/company/04076592)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Lentor Limited](/company/07436520)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Mayside Secretaries Limited](/company/05954247)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Investments Limited](/company/08046651)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Ventris Management Limited](/company/08424554)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Panfry Limited](/company/05993661)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Directors Limited](/company/07766323)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Managers Limited](/company/08046709)
- [CHARLESWORTH, Grace Bridget](/person/5366671) - director at [Versos Secretaries Limited](/company/07765985)



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