Upstream Trade Finance Limited, Belfast
Upstream Trade Finance Limited is a private limited company. Formerly, it was named Cojune Investments Limited (changed on 2017-10-09). Situated at Suite B Ground Floor, 40 Linenhall Street, Belfast BT2 8BA, this 8 years old business was incorporated on 2015-11-04 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).1 director can be found in the company: Judith T. (appointed on 04 November 2015).
| About | |
|---|---|
| Name: Upstream Trade Finance Limited | |
| Number: NI634644 | |
| Incorporation date: 2015-11-04 | |
| End of financial year: 30 December |
| Address: |
Suite B Ground Floor 40 Linenhall Street Belfast BT2 8BA |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Lamasom Limited
21 May 2019
| Address | Suite B Ground Floor 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni661349 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin D.
6 April 2016 - 21 May 2019
| Nature of control: |
25-50% shares |
Judith T.
6 April 2016 - 21 May 2019
| Nature of control: |
25-50% shares |
Alan W.
9 October 2017 - 21 May 2019
| Nature of control: |
25-50% shares |
Neil M.
6 April 2016 - 9 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-11-30 |
| Current Assets | 94 |
| Shareholder Funds | 3 |
| Total Assets Less Current Liabilities | 3 |
The deadline for Upstream Trade Finance Limited confirmation statement filing is 2024-06-19. The latest confirmation statement was submitted on 2023-06-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Lamasom Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 40 Linenhall Street, BT2 8BA Belfast. Colin D. that has 1/2 or less of shares. Judith T. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 22nd, December 2023 | resolution |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Ulster Bank, Limited (0.00 mile) | |
| Ulster Bank Pension Trustees Limited (0.00 mile) | |
| Planet Holdings (ireland) Ltd (0.01 mile) | |
| Btwshiells Limited (0.03 mile) |
| Jcb Finance Pension Ltd. (0.00 mile) | |
| Neo Energy (zni) Limited (0.01 mile) | |
| Loughview Close (magherascouse Road) Management Company Limited (0.02 mile) | |
| Sapphire (ni) Ltd (0.03 mile) |