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Companies House/Cardiff/Company profile

UKEPER GROUP LTD

Active - Proposal to Strike off
15234740·incorporated 2023-10-25

UKEPER GROUP LTD is an active UK private limited company, incorporated on 25 October 2023 at Companies House (number 15234740; OpenRegistry canonical ID GB-15234740-ukeper-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 52,883 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
2023-10-25
Registered Address
PO Box 4385, 15234740 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2025-07-25. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-11-07.

Persons with significant control

UKEPER GROUP LTD has 2 persons with significant control on file:

  • Mr Rodolfo Salvatore born 1980 resident in Spain, Spanish national. Notified 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jezabel Eliana Barroumeres born 1981 resident in United Kingdom, Italian national. Notified 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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