UPSILON GLOBAL LTD

Company number 10507512 ·

Active

2 active / 3 ceased · persons with significant control

Tempest Ventures Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-02
Correspondence address
Walbrook Wharf, 78-83 Upper Thames Street, London, EC4R 3TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09357344
Country registered
England

Mr Ashley Martyn Geoffrey Swan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-02
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
12, Sheppeys, Haywards Heath, RH16 4NZ, England

Mr Paul Jonathon Bromwich

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2016-12-02
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Oldfield Drive, Haywards Heath, RH17 7TF, United Kingdom

Mr Peter James Archard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-02
Ceased on
2019-12-01
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 7, Harbour Reach, London, SW6 2SS, United Kingdom

Mr Ashley Martyn Geoffrey Swan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-02
Ceased on
2021-12-01
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
12, Sheppeys, Haywards Heath, RH16 4NZ, United Kingdom