Upf Carry And Investment Limited. Head office in Oldham. Check Director.

Upf Carry And Investment Limited, Oldham

Upf Carry and Investment Limited is a private limited company. Previously, it was named Manchester Portfolio Companies Limited (it was changed on 2012-11-09). Registered at 16 Lovers Lane, Grasscroft, Oldham OL4 4DT, this 13 years old firm was incorporated on 2010-10-15 and is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification code: 64303).
1 director can be found in the enterprise: Richard H. (appointed on 09 January 2012).

About
Name: Upf Carry And Investment Limited
Number: 07409422
Incorporation date: 2010-10-15
End of financial year: 31 December


Address:	16 Lovers Lane Grasscroft Oldham OL4 4DT
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	significiant influence or control

Richard H.

6 April 2016

Nature of control:	significiant influence or control

Mark R.

11 August 2017

Nature of control:	significiant influence or control

Mti4 General Partner Limited

6 April 2016

Address	16 Lovers Lane, Grasscroft, Oldham, OL4 4DT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3830240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

6 April 2016 - 11 August 2017

Nature of control:	significiant influence or control

The target date for Upf Carry and Investment Limited confirmation statement filing is 2024-03-21. The previous one was filed on 2023-03-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: David W. who has substantial control or influence. Richard H. who has substantial control or influence. Mark R. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, October 2022 \| accounts	Free Download (6 pages)
CH01	On 7th October 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
CH01	On 7th October 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2017 filed on: 22nd, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2016 filed on: 19th, December 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, February 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 26th October 2015: 255010.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O C/O Isosceles Finance Ltd the Old Police Station High Street Egham Surrey TW20 9HJ England on 6th August 2015 to 16 Lovers Lane Grasscroft Oldham OL4 4DT filed on: 6th, August 2015 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Mti Partners Limited Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 6th August 2015 to 16 Lovers Lane Grasscroft Oldham OL4 4DT filed on: 6th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2014: 255010.00 GBP capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
CH01	On 6th November 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th October 2013: 255010.00 GBP capital
CH01	On 29th October 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O C/O Mti Partners Ltd 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom on 11th January 2013 filed on: 11th, January 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 19th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd June 2011: 255010.00 GBP filed on: 12th, November 2012 \| capital	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, November 2012 \| gazette	Free Download (1 page)
CERTNM	Company name changed manchester portfolio companies LIMITEDcertificate issued on 09/11/12 filed on: 9th, November 2012 \| change of name	Free Download (3 pages)
AD01	Registered office address changed from C/O Jendens Holdings 11-14 Grafton Street London W1S 4EW United Kingdom on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2012 \| gazette	Free Download (1 page)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th October 2011 filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Jenders Holdings 11-14 Grafton Street London W1S 4EW on 17th November 2011 filed on: 17th, November 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 30th September 2011: 2560.00 GBP filed on: 27th, October 2011 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 14th, March 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed upf carry & investment LIMITEDcertificate issued on 14/03/11 filed on: 14th, March 2011 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from C/O Mti Partners Limited Langley Place 99 Langley Road Watford Hertfordshire WD17 4BE United Kingdom on 18th February 2011 filed on: 18th, February 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2010 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	Model articles adopted incorporation
AA01	Current accounting period extended from 31st October 2011 to 31st December 2011 filed on: 15th, October 2010 \| accounts	Free Download (1 page)

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