Union Pacific Investment Ltd
- Company number
- 13779994
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Buying and selling of own real estate
Real estate agencies
Registered office
Previous names
- CLS Financial Corporation Ltd (until 14 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPEZ SERRANO, Carlos Raul, Mr. | Director | 3 Dec 2021 | 14 Dec 2022 |
| VILLUENDAS, Fernando, Mr. | Director | 14 Dec 2022 | 6 Jun 2023 |
| VILLUENDAS, Fernando, Mr. | Secretary | 14 Dec 2022 | 6 Jun 2023 |
| VILLUENDAS, Helios, Mr. | Director | 10 Dec 2022 | 6 Jun 2023 |
| SALIBA, Georges, Mr. | Director | 20 Jul 2023 | 17 Nov 2024 |
| MORICI, Alberto, Mr. | Director | 11 Dec 2022 | 17 Nov 2024 |
| ALVAREZ, Manuel Antonio, Mr. | Secretary | 6 Jun 2023 | 1 Sep 2025 |
| ALVAREZ, Manuel Antonio, Mr. | Director | 13 Dec 2022 | |
| ARTILES, Jose Miguel, Mr. | Director | 11 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Carlos Raul Lopez Serrano | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2021 | 13 Dec 2022 |
| Ac Fidelity Fund Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £8,000 | £8,000 |
| 31 Dec 2023 Dormant | £8,000 | £8,000 |
| 31 Dec 2022 Dormant | £8,000 | £8,000 |