UNION PACIFIC INVESTMENT LTD

Key Data

Status

Active

Company No.

13779994

Incorporation date

03/12/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2021)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-09-01

View PDF (1 pages)

03/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Termination of appointment of Georges Saliba as a director on 2024-11-17

View PDF (1 pages)

27/11/2024

Termination of appointment of Alberto Morici as a director on 2024-11-17

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-30

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

28/07/2023

Appointment of Mr. Georges Saliba as a director on 2023-07-20

View PDF (2 pages)

28/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/06/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Fernando Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Termination of appointment of Helios Villuendas as a director on 2023-06-06

View PDF (1 pages)

06/06/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-06-06

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/12/2022

Appointment of Mr. Fernando Villuendas as a secretary on 2022-12-14

View PDF (2 pages)

14/12/2022

Appointment of Mr. Fernando Villuendas as a director on 2022-12-14

View PDF (2 pages)

14/12/2022

Termination of appointment of Carlos Raul Lopez Serrano as a director on 2022-12-14

View PDF (1 pages)

14/12/2022

Appointment of Mr. Jose Miguel Artiles as a director on 2022-12-11

View PDF (2 pages)

14/12/2022

Appointment of Mr. Helios Villuendas as a director on 2022-12-10

View PDF (2 pages)

14/12/2022

Appointment of Mr. Manuel Antonio Alvarez as a director on 2022-12-13

View PDF (2 pages)

14/12/2022

Appointment of Mr. Alberto Morici as a director on 2022-12-11

View PDF (2 pages)

14/12/2022

Cessation of Carlos Raul Lopez Serrano as a person with significant control on 2022-12-13

View PDF (1 pages)

14/12/2022

Notification of Ac Fidelity Fund Inc as a person with significant control on 2022-12-14

View PDF (2 pages)

14/12/2022

Certificate of change of name

View PDF (3 pages)

03/12/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2024

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
8.00K
-
0.00
8.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morici, Alberto, Mr.	Director	11/12/2022 - 17/11/2024	181
Villuendas, Helios	Director	10/12/2022 - 06/06/2023	119
Alvarez, Manuel Antonio, Mr.	Director	13/12/2022 - Present	181
Alvarez, Manuel Antonio, Mr.	Secretary	06/06/2023 - 01/09/2025	-
Villuendas, Fernando	Director	14/12/2022 - 06/06/2023	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About UNION PACIFIC INVESTMENT LTD

UNION PACIFIC INVESTMENT LTD is an(a) Active company incorporated on 03/12/2021 with the registered office located at 4385, 13779994 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNION PACIFIC INVESTMENT LTD?

UNION PACIFIC INVESTMENT LTD is currently Active. It was registered on 03/12/2021 .

Where is UNION PACIFIC INVESTMENT LTD located?

UNION PACIFIC INVESTMENT LTD is registered at 4385, 13779994 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does UNION PACIFIC INVESTMENT LTD do?

UNION PACIFIC INVESTMENT LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for UNION PACIFIC INVESTMENT LTD?

The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.