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Companies House/Cardiff/Company profile

UNION PACIFIC INVESTMENT LTD

Active - Proposal to Strike off
13779994·incorporated 2021-12-03

UNION PACIFIC INVESTMENT LTD is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13779994; OpenRegistry canonical ID GB-13779994-union-pacific-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
PO Box 4385, 13779994 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-12-02. Next confirmation statement due 2024-12-16.

Persons with significant control

UNION PACIFIC INVESTMENT LTD has 1 person with significant control on file:

  • Ac Fidelity Fund Inc (United States reg. P20000020414). Notified 2022-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Carlos Raul Lopez Serrano born 1972 resident in England, Spanish national. Notified 2021-12-03. Ceased 2022-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

UNION PACIFIC INVESTMENT LTD has previously traded as:

  • CLS FINANCIAL CORPORATION LTD (until 2022-12-14)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff: