Upf Nominees 1 Limited

08940116

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 Lovers Lane, Grasscroft, Oldham, OL4 4DT

Incorporated 14/03/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Richard David Henderson

director · Since 14/03/2014

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Mark Dieter Rahn

director · Since 23/06/2016

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Richard David Henderson

director · Since 14/03/2014

British · United Kingdom

Mark Dieter Rahn

director · Since 23/06/2016

British · England

Persons with Significant Control

Mti Upf General Partner Ltd

Significant control

Reg: 6497395 · England And Wales · Limited Company

Notified 06/04/2016

Upf Nominees 2 Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 8946889 · England And Wales · Limited Company

Notified 06/04/2016

Mr Richard David Henderson

significant-influence-or-control-as-firm

British · Scotland

Notified 06/04/2016

Mr David Russell Ward

significant-influence-or-control-as-firm

American · United States

Notified 06/04/2016

Mr Mark Dieter Rahn

significant-influence-or-control-as-firm

British · England

Notified 11/08/2017

Former PSCs

Dr David Mark Anthony Holbrook

Ceased 11/08/2017

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 16 Lovers Lane

2026-07-27

16 LOVERS LANE

post town → Oldham

2026-07-27

OLDHAM

officer appointed → HENDERSON, Richard David

2026-07-27

officer appointed → RAHN, Mark Dieter

2026-07-27