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UMG SPV Holdings Limited

UMG SPV Holdings Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. UMG SPV Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15399764
Private limited company
Age
2 years
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (17 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 9 Jan31 Dec 2024 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Pancras Square
London
N1C 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in United States • Born in May 1959
Director • British • Lives in UK • Born in Oct 1970
Universal Music Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Music Holdings Limited
Boyd Johnston Muir, Simon Lloyd Carmel, and 1 more are mutual people.
Active
Emi Group Holdings B.V
Paul Samuel Kramer, Boyd Johnston Muir, and 1 more are mutual people.
Active
Emi Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Emi Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Universal SRG Group Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Virgin Records Overseas Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
E.M.I. Overseas Holdings Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Emi Group Electronics Limited
Boyd Johnston Muir and Paul Samuel Kramer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£104.82M
Total Liabilities
-£90.81M
Net Assets
£14.01M
Debt Ratio (%)
87%
Latest Activity
Confirmation Submitted
17 Days Ago on 8 Jan 2026
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Mr Boyd Johnston Muir Details Changed
1 Year Ago on 6 Jan 2025
Accounting Period Shortened
2 Years Ago on 9 Jan 2024
Incorporated
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Boyd Johnston Muir on 6 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Incorporation
Submitted on 9 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 9 Jan 2024
Repayment History
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