UPE TRADING LTD

Company number 09603748

3 active persons with significant control / 0 active statements

Mr Juan Pablo Livinalli Arcas (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 7 June 2024
• Date of birth: August 1966
• Nationality: St Lucian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gareth John Upe (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 7 June 2024
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Berkeley Financial Holdings Ltd (Active)

• Correspondence address: Level 30 122, Leadenhall Market, London, England, EC3V 1LR
• Notified on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Companies House
• Registration number: 12331120
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Britannia Investment Corp Limited (Ceased)

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Notified on: 11 November 2021
• Ceased on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12039896
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Upe Uk Holdings Ltd (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 6 April 2016
• Ceased on: 7 June 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09601758
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors