Uspe Financing Limited. Head office in London. Check Director.

Uspe Financing Limited, London

Uspe Financing Limited is a private limited company. Situated at Pennine Place, 2A Charing Cross Road, London WC2H 0HF, this 11 years old business was incorporated on 2012-06-27 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
3 directors can be found in the enterprise: Jan K. (appointed on 15 July 2022), Robert C. (appointed on 15 July 2022), Robin A. (appointed on 01 July 2019).

About
Name: Uspe Financing Limited
Number: 08121652
Incorporation date: 2012-06-27
End of financial year: 31 December


Address:	Pennine Place 2a Charing Cross Road London WC2H 0HF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

European Surgical Partners Limited

6 April 2016

Address	Centurion House 37 Jewry Street, London, EC3N 2ER, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	England And Wales Registry
Registration number	4338651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Uspe Financing Limited confirmation statement filing is 2024-07-11. The previous one was submitted on 2023-06-27. The date for a subsequent accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business European Surgical Partners Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 37 Jewry Street, EC3N 2ER London.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, October 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 27th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, December 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AP01	New director appointment on Friday 15th July 2022. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 15th July 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AP04	On Friday 15th July 2022 - new secretary appointed filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th July 2022. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Pennine Place 2a Charing Cross Road London WC2H 0HF on Wednesday 27th July 2022 filed on: 27th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 6th August 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 27th June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 27th June 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ at an unknown date filed on: 14th, August 2019 \| address	Free Download (1 page)
AP01	New director appointment on Monday 1st July 2019. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st July 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 27th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 26th December 2018 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 6th January 2019. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th December 2018. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th August 2018 filed on: 29th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA filed on: 10th, August 2018 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA at an unknown date filed on: 10th, August 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 27th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download
PSC02	Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Tuesday 6th June 2017. filed on: 14th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, February 2017 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 27th June 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
AUD	Auditor's resignation filed on: 13th, May 2016 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 27th June 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd July 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 27th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England filed on: 30th, June 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, January 2014 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 7th, August 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 27th June 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, August 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, August 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2012 \| incorporation	Free Download (38 pages)

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