← OpenRegistry
UNIVERSE GROUP LIMITED
Active
02639726 · incorporated 1991-08-21
UNIVERSE GROUP LIMITED is an active UK private limited company, incorporated on 21 August 1991 at Companies House (number 02639726; OpenRegistry canonical ID GB-02639726-universe-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-08-21 . Next confirmation statement due 2026-09-04 .
Mortgages and charges
14 charges recorded against the company at Companies House:
0 outstanding,
14 satisfied,
0 partially satisfied.
Persons with significant control UNIVERSE GROUP LIMITED has 1 person with significant control on file:
Inform Information Systems Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Neil Andrew Radley born 1963 resident in England, British national. Notified 2021-05-01. Ceased 2022-06-18. Has significant influence or control Mr Adrian Wilding born 1965 resident in England, British national. Notified 2021-05-01. Ceased 2022-09-03. Has significant influence or control Mr Andrew Robert Blazye born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-09-03. Has significant influence or control Mr Daryl Marc Paton born 1964 resident in England, British national. Notified 2017-07-10. Ceased 2020-11-30. Has significant influence or control Mr Jeremy Michael James Lewis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-30. Has significant influence or control Mr Malcolm David Coster born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-19. Has significant influence or control Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/02639726 .
More in London · EC4A postcode area · Other 1991 incorporations · More private limited companys · SIC 70100 register