Company information:
Union Pacific Investment Ltd (No: 13779994)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 12-Mar-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Dec-2022 )
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Dec-2022 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Dec-2022 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Dec-2022 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Dec-2022 )
Current Director: GEORGES SALIBA ( DOB: Apr-1954 From: Jul-2023 )
Current Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Dec-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Jun-2023 )
Resigned Director: CARLOS RAUL LOPEZ SERRANO ( DOB: Oct-1972 From: Dec-2021 To: Dec-2022 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Dec-2022 To: Jun-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Dec-2022 To: Jun-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Dec-2022 To: Jun-2023 )
Persons of Significant Control:
Mr. Carlos Raul Lopez Serrano, 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-03, Ceased: 2022-12-13)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 8,000 | 8,000 | 8000.0,8000.0 |
| Net assets (liabilities) | 8,000 | 8,000 | 8000.0,8000.0 |
| Equity / share capital and reserves | 8,000 | 8,000 | 8000.0,8000.0 |