Uropa Securities Plc

06169724

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 19/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 10/05/2007

BRITISH

Csc Directors (No.3) Limited

director · Since 10/05/2007

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 10/05/2007

BRITISH

Ms Paivi Helena Whitaker

director · Since 01/08/2008

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Uropa Holdings Limited

75–100% shares

75–100% votes

5, Churchill Place, London, E14 5HU

Reg: 6198306 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

LASALLE GLOBAL TRUST SERVICES LIMITED FOR ITSELF AND ON BEHALF OF THE OTHER ISSUER 2008-1 SECUR

Created 30/12/2008Registered 14/01/2009

charge

outstanding

ABN AMRO TRUSTEES LIMITED FOR ITSELF AND ON BEHALF OF THE OTHER ISSUER 2007-1B SECUREDCREDITORS

Created 18/07/2007Registered 03/08/2007

charge

outstanding

ABN AMRO TRUSTEES LIMITED FOR ITSELF AND THE OTHER ISSUER SECURED CREDITORS

Created 18/07/2007Registered 03/08/2007