Company Information for

UPF NOMINEES 1 LIMITED

16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT,

Company Registration Number

08940116

Private Limited Company

Active

About Upf Nominees 1 Ltd

UPF NOMINEES 1 LIMITED was founded on 2014-03-14 and has its registered office in Oldham. The organisation's status is listed as "Active". Upf Nominees 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UPF NOMINEES 1 LIMITED
Legal Registered Office
16 LOVERS LANE
GRASSCROFT
OLDHAM
OL4 4DT
Other companies in AL1

Filing Information

Company Number08940116
Date formed2014-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 09:21:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard David Henderson Director VENTURE CAPITALIST 2014-03-14 UNITED KINGDOM
Mark Dieter Rahn Director INVESTMENT MANAGER 2016-06-23 ENGLAND

Previous Directors

There are no previous directors or officers recorded

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Richard David Henderson UPF CARRY AND INVESTMENT LIMITEDDirector 2012-01-09 CURRENT 2010-10-15 Active
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Richard David Henderson MTI VENTURES GENERAL PARTNER LIMITEDDirector 2009-12-30 CURRENT 1989-11-02 Dissolved 2014-11-21
Richard David Henderson MTI3 GENERAL PARTNER LIMITEDDirector 2009-12-30 CURRENT 1997-03-17 Dissolved 2014-11-18
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Richard David Henderson MTI NOMINEES LIMITEDDirector 2009-12-30 CURRENT 1984-02-08 Dissolved 2018-05-15
Richard David Henderson MTI4 GENERAL PARTNER LIMITEDDirector 2009-12-30 CURRENT 1999-08-23 Active
Richard David Henderson MTI UPF HOLDINGS LIMITEDDirector 2008-02-07 CURRENT 2008-02-07 Active
Richard David Henderson MTI UPF GENERAL PARTNER LIMITEDDirector 2008-02-07 CURRENT 2008-02-07 Active
Richard David Henderson MTI UPF FOUNDER PARTNER LIMITEDDirector 2008-02-07 CURRENT 2008-02-07 Active
Richard David Henderson MTIP NOMINEES LIMITEDDirector 2006-10-01 CURRENT 1997-06-11 Dissolved 2018-05-15
Richard David Henderson MTI PARTNERS LIMITEDDirector 2005-07-01 CURRENT 1995-06-23 Active

Related Directorships for Mark Dieter Rahn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Dieter Rahn MTI MANAGERS LIMITEDDirector 2016-04-21 CURRENT 1982-09-15 Active
Mark Dieter Rahn MTI PARTNERS LIMITEDDirector 2016-04-21 CURRENT 1995-06-23 Active
Mark Dieter Rahn RENEPHRA LIMITEDDirector 2012-03-20 CURRENT 2009-02-10 Active - Proposal to Strike off
Mark Dieter Rahn BIOXYDYN LIMITEDDirector 2011-06-27 CURRENT 2009-03-05 Active
Mark Dieter Rahn CABLE SENSE LIMITEDDirector 2009-10-23 CURRENT 2008-11-11 Liquidation