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Companies House/Harrow/Company profile

USI CORPORATION LTD

Active
11801931·incorporated 2019-02-01

USI CORPORATION LTD is an active UK private limited company, incorporated on 1 February 2019 at Companies House (number 11801931; OpenRegistry canonical ID GB-11801931-usi-corporation-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-01
Registered Address
VYMAN HOUSE, COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

USI CORPORATION LTD has 1 person with significant control on file:

  • Mr Timothy James Marshall born 1952 resident in England, British national. Notified 2019-02-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Derek Martin Williamson born 1944 resident in England, British national. Notified 2019-02-01. Ceased 2020-10-30.
    • Has significant influence or control
  • Mr Jairo Restrepo Chavez born 1962 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2020-01-06.
    • Has significant influence or control
  • Mr Andrew Restrepo Oviedo born 1993 resident in England, British national. Notified 2019-02-01. Ceased 2020-01-06.
    • Has significant influence or control
  • Mr Ambrose Goldersmint born 1966 resident in United Kingdom, British national. Notified 2019-02-01. Ceased 2019-03-06.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Harrow: