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Companies House/London/Company profile

UMBRELLAPHANT LTD

Active
11886120·incorporated 2019-03-15

UMBRELLAPHANT LTD is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11886120; OpenRegistry canonical ID GB-11886120-umbrellaphant-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

UMBRELLAPHANT LTD has 1 person with significant control on file:

  • Mrs Anuradha Marwaha born 1959 resident in England, British national. Notified 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Richard Raymond Brassington born 1980 resident in United Kingdom, British national. Notified 2019-03-15. Ceased 2019-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rebecca Claire Wilson born 1985 resident in England, British national. Notified 2019-04-11. Ceased 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joe Daniel Lynch born 1989 resident in England, British national. Notified 2019-04-11. Ceased 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Henry Barton born 1962 resident in England, British national. Notified 2025-06-12. Ceased 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Geoffrey English born 1973 resident in England, British national. Notified 2025-07-07. Ceased 2025-07-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-07-08. Ceased 2025-07-08.

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