Company information:
Uk Saif Nominee 1 Limited (No: 12726796)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATHERINE ELIZABETH LAMONT NASH ( DOB: Apr-1980 From: Mar-2024 )
Current Director: HANNAH GILLIAN FRANCES WALLIS ( DOB: May-1988 From: Mar-2024 )
Resigned Director: STEPHANOS MATSIS ( DOB: Sep-1985 From: Jul-2020 To: Apr-2023 )
Resigned Director: SPENCER RHODES ( DOB: Jan-1978 From: Jul-2020 To: Feb-2024 )
Resigned Director: SIAN LOUISE ROBERTS ( DOB: Feb-1988 From: Apr-2023 To: Dec-2023 )
Persons of Significant Control:
Uk Saif Gp S.A R.L., Luxembourg, L-1855, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-07)