# Union Pacific Investment Ltd

## Details

- **Company number:** [13779994](https://find-and-update.company-information.service.gov.uk/company/13779994)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2021
- **Dissolved:** 1 Sep 2026
- **Registered office:** 13779994 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68310](/sic/68310) Real estate agencies


## Previous names

- CLS Financial Corporation Ltd (until 14 Dec 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ, Manuel Antonio, Mr. | director | 13 Dec 2022 |  |
| ARTILES, Jose Miguel, Mr. | director | 11 Dec 2022 |  |
| ALVAREZ, Manuel Antonio, Mr. | secretary | 6 Jun 2023 | 1 Sep 2025 |
| SALIBA, Georges, Mr. | director | 20 Jul 2023 | 17 Nov 2024 |
| MORICI, Alberto, Mr. | director | 11 Dec 2022 | 17 Nov 2024 |
| VILLUENDAS, Fernando, Mr. | secretary | 14 Dec 2022 | 6 Jun 2023 |
| VILLUENDAS, Fernando, Mr. | director | 14 Dec 2022 | 6 Jun 2023 |
| VILLUENDAS, Helios, Mr. | director | 10 Dec 2022 | 6 Jun 2023 |
| LOPEZ SERRANO, Carlos Raul, Mr. | director | 3 Dec 2021 | 14 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ac Fidelity Fund Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Dec 2022 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £8,000 | £8,000 |
| 31 Dec 2023 | £8,000 | £8,000 |
| 31 Dec 2022 | £8,000 | £8,000 |





## Directors' other companies

- [ALVAREZ, Manuel Antonio, Mr.](/person/7100174) - director at [1click 2go Opportunity Investment Mortgage Bond Ltd](/company/13796758)