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Companies House/London/Company profile

URANIE LTD

Active
09331074·incorporated 2014-11-27

URANIE LTD is an active UK private limited company, incorporated on 27 November 2014 at Companies House (number 09331074; OpenRegistry canonical ID GB-09331074-uranie-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-27
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

URANIE LTD has 1 person with significant control on file:

  • Mr Dominique Georges Massiani born 1968 resident in France, French national. Notified 2022-02-07.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Aoide Limited (Roseau Valley reg. 18237). Notified 2016-11-27. Ceased 2018-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dominique Georges Massiani born 1968 resident in France, French national. Notified 2018-09-10. Ceased 2020-04-20.
    • Owns 75% or more of shares
  • Aoide Limited (Commonwealth Of Dominica reg. 18237). Notified 2016-10-29. Ceased 2018-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Aoide (Dominica reg. 18237). Notified 2020-04-20. Ceased 2022-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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