The Union Discount Company Of London Limited

13656092

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

155 FENCHURCH STREET, LONDON, EC3M 6AL

Incorporated 01/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64205

Activities of financial services holding companies

64991

Security dealing on own account

66190

Other activities auxiliary to financial services

Officers

Rysaffe Secretaries

secretary · Since 01/10/2021

BRITISH

Also on 181 other boards

Mr Michael Andre Jose Augier

director · Since 01/10/2021

DIRECTOR

FRENCH,SPANISH · LUXEMBOURG · Age 37

Also on 1 other board

Mr Ricardo Junior Portabella Jarosilova

director · Since 01/10/2021

CHAIRMAN

SINGAPOREAN · SINGAPORE · Age 29

Also on 1 other board

Mr Steven William Stone

director · Since 02/01/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Ricardo Portabella Peralta

75–100% shares

75–100% votes

Appoint directors

Singaporean · Singapore · Age 66

155, Fenchurch Street, London, EC3M 6AL

Notified 01/10/2021