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Umg Spv Holdings Limited

15399764

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

4 Pancras Square, London, N1C 4AG
Incorporated 09/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Abolanle Shitta-Bey

secretary · Since 09/01/2024

Mrs Abolanle Abioye

secretary · Since 09/01/2024

Mr Simon Lloyd Carmel

director · Since 09/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Paul Samuel Kramer

director · Since 09/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr Boyd Johnston Muir

director · Since 09/01/2024

CFO AND EVO

BRITISH · UNITED STATES

Also on 40 other boards

Simon Lloyd Carmel

director · Since 09/01/2024

British · United Kingdom

Paul Samuel Kramer

director · Since 09/01/2024

British · United Kingdom

Boyd Johnston Muir

director · Since 09/01/2024

British · United States

Abolanle Abioye

secretary · Since 09/01/2024

Persons with Significant Control

Universal Music Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05344517 · United Kingdom · Private Limited Company

Notified 09/01/2024

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 4 Pancras Square
2026-07-19

4 PANCRAS SQUARE

post town → London
2026-07-19

LONDON