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UROPA HOLDINGS LIMITED

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Company·GB·oo:GB-COH-06198306
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Csc Corporate Services (London) Limitedbeneficial owner 87.5%→UROPA HOLDINGS LIMITED
  2. 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 100%→CSC CORPORATE SERVICES (LONDON) LIMITED
  3. 2CSC MANAGEMENT SERVICES (UK) LIMITEDbeneficial owner 87.5%→CSC CORPORATE SERVICES (LONDON) LIMITED
  4. 3BIPLANE BIDCO (UK) LIMITEDbeneficial owner 100%→CSC MANAGEMENT SERVICES (UK) LIMITED
  5. 3CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC MANAGEMENT SERVICES (UK) LIMITED
  6. 4Hna Group Limitedbeneficial owner 87.5%→CSC ITG HOLDINGS LIMITED
  7. 4CSC CLS (UK) LIMITEDbeneficial owner 100%→BIPLANE BIDCO (UK) LIMITED
  8. 5CSC ITG HOLDINGS LIMITEDbeneficial owner 87.5%→CSC CLS (UK) LIMITED

Company profile· live · Companies House

Company no.
06198306
Status
active
Type
ltd
Incorporated
2007-04-02
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SIC
74990
Officers · 4 active
  • CSC CORPORATE SERVICES (LONDON) LIMITED
    corporate secretary · appt 2007-05-10
  • WHITAKER, Paivi Helena
    director · Finnish · appt 2008-08-01
  • CSC DIRECTORS (NO.3) LIMITED
    corporate director · appt 2007-05-10
  • CSC DIRECTORS (NO.4) LIMITED
    corporate director · appt 2007-05-10
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-04-02
  • LEVY, Adrian Joseph Morris(resigned)
    director · British · appt 2007-04-02
  • PUDGE, David John(resigned)
    director · British · appt 2007-04-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.