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Companies House/Oldham/Company profile

UPF NOMINEES 2 LIMITED

Active
08946889·incorporated 2014-03-19

UPF NOMINEES 2 LIMITED is an active UK private limited company, incorporated on 19 March 2014 at Companies House (number 08946889; OpenRegistry canonical ID GB-08946889-upf-nominees-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 14,143 active companies registered in Oldham (postcode OL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-19
Registered Address
16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UPF NOMINEES 2 LIMITED

Filings

Check filing history of UPF NOMINEES 2 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

UPF NOMINEES 2 LIMITED has 5 persons with significant control on file:

  • Mr Richard David Henderson born 1966 resident in Scotland, British national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mr David Russell Ward born 1967 resident in United States, American national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Mti Upf General Partner Ltd (England reg. 6497395). Notified 2016-04-06.
    • Has significant influence or control
  • Mr Mark Dieter Rahn born 1970 resident in England, British national. Notified 2017-08-11.
    • Significant Influence Or Control As Firm
  • Upf Nominees 1 Ltd (England reg. 8940116). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr David Mark Anthony Holbrook born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-11.
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Oldham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08946889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.