UCAPITAL ASSET MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
UCAPITAL ASSET MANAGEMENT LLP
COMPANY NUMBER
OC333807
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/12/2007
(16 years and 11 months old)
WEBSITE
http://www.alephfinance.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
21/02/2015
21/08/2023
PAIRSTECH CAPITAL MANAGEMENT LLP
View all previous names
LONDON
EC2R 5BJ
Telephone: 02081759300
TPS: No
80 Coleman Street
LONDON
EC2R 5BJ
Tallis House
2 Tallis Street
London
EC4Y 0AB
Telephone: 81759300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Antonio Santarelli (920413624) Appointed |
| 01/08/2024 | New Board Member Giuliana Schiavi (932562414) Appointed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UCAPITAL ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCAPITAL ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCAPITAL ASSET MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
PFG FINANCIAL SERVICES LIMITED 17/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Antonio Santarelli (920413624) Appointed |
| 01/08/2024 | New Board Member Giuliana Schiavi (932562414) Appointed |
| 23/01/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | Bruno Puricelli (930363738) has left the board |
| 03/01/2024 | Massimo Santeddu (923468390) has left the board |
| 03/01/2024 | Andrea Sprizzi (929413212) has left the board |
| 03/01/2024 | New Board Member ESG RISK MONITOR LTD (931751013) Appointed |
| 05/02/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Bruno Puricelli (930363738) Appointed |
| 31/03/2022 | New Board Member Massimo Santeddu (923468390) Appointed |
| 31/03/2022 | Enrico Danieletto (914235147) has left the board |
| 31/03/2022 | New Board Member PFG FINANCIAL SERVICES LIMITED (929413154) Appointed |
| 31/03/2022 | New Board Member Andrea Sprizzi (929413212) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Emanuele Rigo (929126214) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 09/04/2020 | Mauro Grandinetti (926034701) has left the board |
| 09/04/2020 | New Board Member MGKP LTD (926876917) Appointed |
| 29/01/2020 | PAIRSTECH PRIVATE LLP (919532900) has left the board |
| 29/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Change in Reg. Office |
| 11/09/2019 | New Board Member Mauro Grandinetti (926034701) Appointed |
| 20/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Carlo Rosario Rizzo (924470899) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Change in Reg. Office |
| 27/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/12/2016 | New Board Member PAIRSTECH CM LTD (922027331) Appointed |
| 04/11/2016 | New Accounts filed |
| 21/04/2016 | Linda Garbarino (914235146) has left the board |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 27/02/2015 | New Board Member PAIRSTECH PRIVATE LLP (919532900) Appointed |
| 30/12/2014 | New Annual Return filed |
| 15/12/2014 | PAIRSTECH LIMITED (915191429) has left the board |
| 04/09/2014 | New Accounts filed |
| 06/08/2014 | Stefano Bettinelli (918429349) has left the board |
| 22/01/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Stefano Bettinelli (918429349) Appointed |
| 21/08/2013 | New Accounts filed |
| 24/01/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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