Ugwh Management Limited, London
Ugwh Management Limited is a private limited company. Previously, it was named Redhawk Property Group Limited (it was changed on 2023-10-24). Registered at 42-44 Bishopsgate, London EC2N 4AH, the above-mentioned 4 years old firm was incorporated on 2020-01-08 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this enterprise: Norbert S. (appointed on 03 September 2021), Rolf H. (appointed on 03 September 2021).
| About | |
|---|---|
| Name: Ugwh Management Limited | |
| Number: 12391875 | |
| Incorporation date: 2020-01-08 | |
| End of financial year: 31 December |
| Address: |
42-44 Bishopsgate London EC2N 4AH |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Rolf H.
9 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Red Sparrow Ag
3 September 2021 - 27 October 2023
| Address | 39 Kirchstrasse, Treuhand-Anstalt, Vaduz, 9490, Liechtenstein |
| Legal authority | Liechenstein |
| Legal form | Private Limited Company |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein |
| Registration number | Fl-002.659.334-8 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
8 January 2020 - 4 February 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Ugwh Management Limited confirmation statement filing is 2024-05-29. The most recent one was filed on 2023-05-15. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Rolf H. who has over 3/4 of shares, 3/4 to full of voting rights. Red Sparrow Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kirchstrasse, 9490 Treuhand-Anstalt, Vaduz. Thomas S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH02 |
Sub-division of shares on October 27, 2023 filed on: 6th, November 2023 | capital |
Free Download
(6 pages)
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